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HALLAMSHIRE CARE HOME LIMITED

Company number 02133306

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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)
10 Sep 1993 363s Return made up to 15/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/93
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 15/08/93; no change of members
19 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
16 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Dec 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
12 Oct 1992 363s Return made up to 15/08/92; no change of members
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 15/08/92; no change of members
04 Nov 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Nov 1991 123 Nc inc already adjusted 21/01/91
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Request DocumentNc inc already adjusted 21/01/91
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1991 225(1) Accounting reference date shortened from 31/05 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/03
17 Oct 1991 363b Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
17 Oct 1991 363(287) Registered office changed on 17/10/91
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Request DocumentRegistered office changed on 17/10/91
25 Feb 1991 363a Return made up to 14/08/90; no change of members
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 14/08/90; no change of members
27 Apr 1990 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members
27 Apr 1990 363 Return made up to 14/08/88; full list of members
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Request DocumentReturn made up to 14/08/88; full list of members
01 Mar 1990 AA Accounts for a dormant company made up to 31 May 1989
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Request DocumentAccounts for a dormant company made up to 31 May 1989
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Sep 1989 AA Accounts for a dormant company made up to 31 May 1988
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Request DocumentAccounts for a dormant company made up to 31 May 1988
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Nov 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jul 1987 287 Registered office changed on 24/07/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/07/87 from: 2 baches street london N1 6UB