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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)
25 Jun 2007 363a Return made up to 27/05/07; full list of members
25 May 2007 MEM/ARTS Memorandum and Articles of Association
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-doc 19/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 288a New director appointed
13 Apr 2007 288c Director's particulars changed
12 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Director resigned
05 Apr 2007 288a New director appointed
17 Feb 2007 88(2)R Ad 31/01/07--------- £ si 1000000@1=1000000 £ ic 1000100/2000100
22 Jan 2007 288a New director appointed
02 Jan 2007 123 Nc inc already adjusted 06/10/06
13 Dec 2006 88(2)R Ad 06/10/06--------- £ si 1000000@1=1000000 £ ic 100/1000100
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 288b Director resigned
28 Jun 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
27 May 2005 NEWINC Incorporation