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HCRG CARE LTD

Company number 05466033

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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)
06 Nov 2008 288b Appointment terminated director mark jackson
29 Jul 2008 288c Director's change of particulars / assura corporate services LIMITED / 21/07/2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR
10 Jun 2008 363a Return made up to 27/05/08; full list of members
05 Jun 2008 288a Director appointed mark david trenchard tennant
13 May 2008 288a Director appointed assura corporate services LIMITED
07 May 2008 288b Appointment terminated director serena tremlett
06 May 2008 88(2) Ad 20/03/08\gbp si 2000000@1=2000000\gbp ic 6500100/8500100\
06 May 2008 123 Nc inc already adjusted 20/03/08
06 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2008 288a Secretary appointed gregory joseph mcmahon
07 Apr 2008 88(2) Ad 20/03/08\gbp si 2000000@1=2000000\gbp ic 4500100/6500100\
07 Apr 2008 123 Nc inc already adjusted 20/03/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2008 288a Secretary appointed gregory joseph mcmahon
11 Mar 2008 AA Full accounts made up to 31 December 2006
19 Feb 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
19 Feb 2008 225 Accounting reference date shortened from 31/05/07 to 31/12/06
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
22 Dec 2007 123 Nc inc already adjusted 17/12/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007 88(2)R Ad 17/12/07--------- £ si 1500000@1=1500000 £ ic 3000100/4500100
29 Nov 2007 395 Particulars of mortgage/charge
03 Nov 2007 AA Full accounts made up to 31 May 2006