H PLUS CARE LTD

Company number 05736767

Date	Type	Description	View / Download
11 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Sep 2012	AD01	Registered office address changed from 28 Wellbeck Street London Greater London W1G 8EW on 5 September 2012	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 May 2012	TM01	Termination of appointment of David Perry as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director	(1 page)
19 Mar 2012	TM01	Termination of appointment of Jaynee Treon as a director	(1 page)
19 Mar 2012	AP01	Appointment of Mr David Lindsay Manson as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(2 pages)
14 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
25 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
11 May 2011	TM01	Termination of appointment of Pritesh Amlani as a director	(1 page)
11 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	(1 page)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AP01	Appointment of Mr David William Perry as a director	(3 pages)
28 Jan 2011	AP01	Appointment of Mr Pritesh Amlani as a director	(3 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
19 Apr 2010	MG01	Duplicate mortgage certificatecharge no:2
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)