HADLAND CARE GROUP LIMITED

Company number 04799268

Date	Type	Description	View / Download
13 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2008	CERTNM	Company name changed tops day nursery group LTD\certificate issued on 04/02/08	(2 pages)
16 Jan 2008	288a	New director appointed	(1 page)
10 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
19 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
13 Jun 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
30 Jul 2005	363s	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
22 Jul 2004	288a	New secretary appointed	(2 pages)
22 Jul 2004	363s	Return made up to 13/06/04; full list of members	(7 pages)
22 Jul 2004	288b	Secretary resigned	(1 page)
05 Mar 2004	287	Registered office changed on 05/03/04 from: 18 soberton road bournemouth dorset BH8 9BG	(1 page)
05 Mar 2004	288a	New secretary appointed	(1 page)
29 Jun 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
29 Jun 2003	88(2)R	Ad 24/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Jun 2003	288a	New director appointed	(2 pages)
20 Jun 2003	288a	New secretary appointed	(2 pages)
16 Jun 2003	288b	Secretary resigned	(1 page)
16 Jun 2003	288b	Director resigned	(1 page)
13 Jun 2003	NEWINC	Incorporation	(17 pages)