HEALTHCARE HOMES GROUP LIMITED

Company number 05507277

Date	Type	Description	View / Download
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(19 pages)
25 Jul 2007	363a	Return made up to 13/07/07; full list of members	(4 pages)
25 Jul 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(32 pages)
19 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2006	363s	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2006	AA	Group of companies' accounts made up to 30 September 2005	(29 pages)
23 Jan 2006	88(2)R	Ad 11/01/06--------- £ si 6667@.1	(2 pages)
29 Dec 2005	225	Accounting reference date shortened from 31/07/06 to 30/09/05	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
02 Sep 2005	123	Nc inc already adjusted 01/08/05	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:investment agreement 01/08/05
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
11 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
10 Aug 2005	288a	New director appointed	(3 pages)
10 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 333334@.1	(2 pages)
13 Jul 2005	NEWINC	Incorporation	(19 pages)