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HILLCREST CARE PROPERTIES LIMITED

Company number 03697821

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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)
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 20/05/2013
29 May 2013 TM01 Termination of appointment of Barry Sampson as a director
24 May 2013 MR01 Registration of charge 036978210001
01 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Mar 2012 CH01 Director's details changed for Mr Richard James Greenwell on 27 March 2012
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Barry Hugh Dunbar Sampson on 1 January 2012
14 Feb 2012 CH01 Director's details changed for Mr Richard James Greenwell on 1 January 2012
14 Feb 2012 CH01 Director's details changed for Mr Roger Graham Colvin on 1 January 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 100
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Richard James Greenwell on 31 March 2004
16 Feb 2010 CH01 Director's details changed for Mr Richard James Greenwell on 10 November 2008
16 Feb 2010 AP01 Appointment of Mr Richard James Greenwell as a director
16 Feb 2010 TM02 Termination of appointment of Richard Greenwell as a secretary
16 Feb 2010 CH03 Secretary's details changed for Mr Richard James Greenwell on 13 February 2009
12 Aug 2009 288a Director appointed mr roger graham colvin
15 Jul 2009 288c Secretary's change of particulars / richard greenwell / 02/07/2008
15 Jul 2009 288c Director's change of particulars / barry sampson / 13/06/2009
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008