HERTS CARE LIMITED

Company number 03400914

Date	Type	Description	View / Download
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	288a	New director appointed	(1 page)
10 Dec 2006	287	Registered office changed on 10/12/06 from: old sessions house 32 somers road wisbech cambridgeshire PE13 1JF	(1 page)
10 Dec 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(3 pages)
17 Jul 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(3 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
29 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2005	288a	New secretary appointed	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: scott house hagsdell road hertford hertfordshire SG13 8WA	(1 page)
10 Oct 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)