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HR CARE HOMES LIMITED

Company number 04522137

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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)
19 Sep 2013	MR01	Registration of charge 045221370006	View PDF Registration of charge 045221370006 - link opens in a new window - 79 pages (79 pages)
17 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	MR01	Registration of charge 045221370005	View PDF Registration of charge 045221370005 - link opens in a new window - 53 pages (53 pages)
16 Sep 2013	MR01	Registration of charge 045221370004	View PDF Registration of charge 045221370004 - link opens in a new window - 53 pages (53 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013	View PDF Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
17 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	CH01	Director's details changed for Mr Nigel Schofield on 28 July 2010	View PDF Director's details changed for Mr Nigel Schofield on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AP01	Appointment of Mr Nigel Schofield as a director	View PDF Appointment of Mr Nigel Schofield as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
20 Jan 2011	AP01	Appointment of Mr Peter Martin Hill as a director	View PDF Appointment of Mr Peter Martin Hill as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
01 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 - link opens in a new window - 13 pages (13 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 36 pages (36 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
05 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 - link opens in a new window - 1 page (1 page)
03 Feb 2010	TM01	Termination of appointment of Ian White as a director	View PDF Termination of appointment of Ian White as a director - link opens in a new window - 1 page (1 page)
24 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
09 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	288c	Secretary's change of particulars / nigel schofield / 01/01/2008	View PDF Secretary's change of particulars / nigel schofield / 01/01/2008 - link opens in a new window - 1 page (1 page)

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