HCA CARENOW LIMITED

Company number 01120459

Date	Type	Description	View / Download
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	287	Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX	(1 page)
31 Mar 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
25 Jan 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jul 1999	88(2)R	Ad 23/06/99--------- £ si 90000000@.01=900000 £ ic 101/900101	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1999	123	£ nc 101/900101 23/06/99	(1 page)
02 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(5 pages)
28 Jan 1999	363s	Return made up to 04/01/99; change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jul 1998	287	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT	(1 page)
19 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
02 Feb 1998	363s	Return made up to 04/01/98; full list of members	(6 pages)
15 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
31 Jan 1997	363s	Return made up to 04/01/97; no change of members	(4 pages)
26 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
04 Feb 1996	363s	Return made up to 04/01/96; no change of members	(4 pages)
20 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(5 pages)
04 Feb 1995	363s	Return made up to 04/01/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document