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HANNAH BLOOM CARING

Company number 01204824

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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)
23 Jun 2009 363a Return made up to 23/05/09; full list of members
12 Jun 2009 MISC Memorandum of capital -processed 12/06/09
12 Jun 2009 CAP-SS Solvency statement dated 25/03/09
12 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2008 363a Return made up to 23/05/08; full list of members
22 Jun 2007 363a Return made up to 23/05/07; full list of members
12 Jul 2006 363a Return made up to 23/05/06; full list of members
23 Jun 2005 363s Return made up to 23/05/05; full list of members
07 Sep 2004 363s Return made up to 23/05/04; full list of members
01 Jun 2003 363s Return made up to 23/05/03; full list of members
30 Jan 2003 287 Registered office changed on 30/01/03 from: 266/8 holloway road london N7 6NE
04 Dec 2002 288a New secretary appointed
04 Dec 2002 288b Secretary resigned;director resigned
04 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2002 123 Nc inc already adjusted 30/12/88
30 Jul 2002 363s Return made up to 23/05/02; full list of members
21 Jun 2001 363s Return made up to 23/05/01; full list of members
19 Jul 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/07/00
05 Jun 2000 395 Particulars of mortgage/charge
17 Jun 1999 363s Return made up to 23/05/99; no change of members
12 Jun 1998 363s Return made up to 23/05/98; no change of members
22 Oct 1997 395 Particulars of mortgage/charge
27 Jun 1997 363s Return made up to 23/05/97; full list of members
20 Sep 1996 123 Nc inc already adjusted 31/08/95
03 Jul 1996 363s Return made up to 23/05/96; full list of members