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HILLCREST CARE HOMES LIMITED

Company number 02780067

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
View PDF Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
- link opens in a new window - 2 pages (2 pages)
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 18 pages (18 pages)
13 Sep 2006 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 2006 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 2006 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 May 2006 AA Total exemption small company accounts made up to 31 January 2006
View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
10 Mar 2006 363a Return made up to 15/01/06; full list of members
View PDF Return made up to 15/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
11 May 2005 363s Return made up to 15/01/05; full list of members
View PDF Return made up to 15/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005 AA Total exemption small company accounts made up to 31 January 2004
View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Mar 2004 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Feb 2004 363s Return made up to 15/01/04; full list of members
View PDF Return made up to 15/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)
24 Jan 2003 363s Return made up to 15/01/03; full list of members
View PDF Return made up to 15/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 6 pages (6 pages)
25 Nov 2002 287 Registered office changed on 25/11/02 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR
View PDF Registered office changed on 25/11/02 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR - link opens in a new window - 1 page (1 page)
24 Jan 2002 363s Return made up to 15/01/02; full list of members
View PDF Return made up to 15/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 5 pages (5 pages)
17 May 2001 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)