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HR CARE (MANCHESTER) LIMITED

Company number 03861896

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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)
16 Feb 2004 288b Director resigned
27 Nov 2003 363a Return made up to 20/10/03; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Oct 2003 395 Particulars of mortgage/charge
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 88(2)R Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100
21 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 363s Return made up to 20/10/02; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Nov 2001 363s Return made up to 20/10/01; full list of members
20 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jan 2001 CERTNM Company name changed parkinson jv sixty-two LIMITED\certificate issued on 12/01/01
06 Nov 2000 287 Registered office changed on 06/11/00 from: the cedars church road ashford kent TN23 1RQ
06 Nov 2000 363s Return made up to 20/10/00; full list of members
09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
20 Oct 1999 NEWINC Incorporation