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HCA CARENOW LIMITED

Company number 01120459

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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)
09 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Apr 1994 288 New director appointed
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13 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1994 363s Return made up to 04/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 04/01/94; no change of members
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
03 Mar 1993 363s Return made up to 04/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/01/93; no change of members
30 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1992 363s Return made up to 04/01/92; 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 DocumentReturn made up to 04/01/92; full list of members
27 Apr 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
17 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Feb 1992 363s Return made up to 04/01/91; no change of members
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Request DocumentReturn made up to 04/01/91; no change of members
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Mar 1991 363a Return made up to 01/01/91; no change of members
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Request DocumentReturn made up to 01/01/91; no change of members
18 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
13 Feb 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned