HF HEALTHCARE LIMITED

Company number 02984981

Date	Type	Description	View / Download
17 Apr 2008	288b	Appointment terminated director and secretary alexander holliday	(1 page)
17 Apr 2008	288a	Director and secretary appointed mark francis muller	(3 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 6 south nelson industrial estate cramlington northumberland NE23 1WF	(1 page)
23 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
22 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(28 pages)
12 Nov 2007	363s	Return made up to 31/10/07; no change of members	(9 pages)
02 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	(20 pages)
07 Dec 2006	363s	Return made up to 31/10/06; full list of members	(9 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
20 Mar 2006	AUD	Auditor's resignation	(1 page)
02 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2005	363s	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Sep 2005	288c	Director's particulars changed	(1 page)
29 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
26 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
19 Nov 2004	CERTNM	Company name changed hf generics LIMITED\certificate issued on 19/11/04	(129 pages)
11 Nov 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)