HERTS CARE GROUP LTD.

Company number 04539660

Date	Type	Description	View / Download
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)
19 Oct 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
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	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(3 pages)
10 Nov 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
21 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)
13 Oct 2005	363s	Return made up to 19/09/05; full list of members	(7 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)
10 Jan 2005	AA	Full accounts made up to 31 May 2004	(12 pages)
04 Jan 2005	363s	Return made up to 19/09/04; full list of members	(9 pages)