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HILLCREST CARE LTD.

Company number 03071992

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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)
17 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 454,400.00	View PDF Statement of capital following an allotment of shares on 9 January 2013 GBP 454,400.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	TM02	Termination of appointment of Roger Colvin as a secretary	View PDF Termination of appointment of Roger Colvin as a secretary - link opens in a new window - 1 page (1 page)
01 May 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 451,000.00	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 451,000.00 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
27 Mar 2012	CH01	Director's details changed for Mr Richard James Greenwell on 27 March 2012	View PDF Director's details changed for Mr Richard James Greenwell on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
18 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	SH06	Cancellation of shares. Statement of capital on 8 February 2011 GBP 414,600	View PDF Cancellation of shares. Statement of capital on 8 February 2011 GBP 414,600 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	SH06	Cancellation of shares. Statement of capital on 11 January 2011 GBP 433,647.70	View PDF Cancellation of shares. Statement of capital on 11 January 2011 GBP 433,647.70 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	SH06	Cancellation of shares. Statement of capital on 11 January 2011 GBP 474,123.85	View PDF Cancellation of shares. Statement of capital on 11 January 2011 GBP 474,123.85 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
02 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	SH06	Cancellation of shares. Statement of capital on 18 August 2010 GBP 474,123.85
18 Aug 2010	SH06	Cancellation of shares. Statement of capital on 11 August 2010 GBP 474,123.85	View PDF Cancellation of shares. Statement of capital on 11 August 2010 GBP 474,123.85 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	SH06	Cancellation of shares. Statement of capital on 11 August 2010 GBP 433,647.70	View PDF Cancellation of shares. Statement of capital on 11 August 2010 GBP 433,647.70 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	SH06	Cancellation of shares. Statement of capital on 5 August 2010 GBP 433,647.70	View PDF Cancellation of shares. Statement of capital on 5 August 2010 GBP 433,647.70 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	SH06	Cancellation of shares. Statement of capital on 5 August 2010 GBP 433,647.70	View PDF Cancellation of shares. Statement of capital on 5 August 2010 GBP 433,647.70 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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HILLCREST CARE LTD.

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