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HERTS CARE GROUP LTD.

Company number 04539660

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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 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 3000@1=3000 £ ic 3000/6000	View PDF Ad 24/05/04--------- £ si 3000@1=3000 £ ic 3000/6000 - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
10 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve board minutes 24/05/04
08 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
08 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
08 Mar 2004	88(2)R	Ad 02/06/03--------- £ si 2999@1	View PDF Ad 02/06/03--------- £ si 2999@1 - link opens in a new window - 2 pages (2 pages)
27 Nov 2003	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
04 Oct 2003	363s	Return made up to 19/09/03; full list of members	View PDF Return made up to 19/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2003	225	Accounting reference date shortened from 30/09/03 to 31/05/03	View PDF Accounting reference date shortened from 30/09/03 to 31/05/03 - link opens in a new window - 1 page (1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 27 old cross hertford hertfordshire SG14 1RE	View PDF Registered office changed on 21/10/02 from: 27 old cross hertford hertfordshire SG14 1RE - link opens in a new window - 1 page (1 page)
27 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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HERTS CARE GROUP LTD.

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