HCL SOCIAL CARE LIMITED

Company number 03710864

Date	Type	Description	View / Download
30 Jul 2012	CERTNM	Company name changed blue group international LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-30 NM01 ‐ Change of name by resolution	(3 pages)
20 Apr 2012	AP01	Appointment of Susan Jane Bygrave as a director	(2 pages)
08 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Oct 2011	AP01	Appointment of Mr William Jessup as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Stephen Philip Burke as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Diane Jarvis as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Robert David Charles Henderson as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Peter David Sullivan as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of David Riches as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Career Plus Options Limited as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Kathleen Bleasdale as a director	(2 pages)
16 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(5 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
27 Jan 2011	AP01	Appointment of Mr David Charles Riches as a director	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/12/2010	(2 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(22 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/08/2010	(2 pages)
24 Sep 2010	TM02	Termination of appointment of Diane Jarvis as a secretary	(1 page)
24 Sep 2010	CH01	Director's details changed for Diane Jarvis on 1 July 2010	(2 pages)
24 Sep 2010	CH02	Director's details changed for Career Plus Options Limited on 10 August 2010	(2 pages)
24 Sep 2010	AP03	Appointment of Martin Hughes as a secretary	(1 page)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)