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HOLLYGARTH CARE HOMES LIMITED

Company number 02256466

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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)
21 Jan 2013	CH01	Director's details changed for Mr David Lindsay Manson on 25 July 2012	View PDF Director's details changed for Mr David Lindsay Manson on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH03	Secretary's details changed for Katharine Amelia Christabel Kandelaki on 25 July 2012	View PDF Secretary's details changed for Katharine Amelia Christabel Kandelaki on 25 July 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 4 October 2012	View PDF Registered office address changed from 28 Welbeck Street London W1G 8EW on 4 October 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AP03	Appointment of Katharine Amelia Christabel Kandelaki as a secretary	View PDF Appointment of Katharine Amelia Christabel Kandelaki as a secretary - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AD01	Registered office address changed from 31a St. James's Square London SW1Y 4JR United Kingdom on 13 August 2012	View PDF Registered office address changed from 31a St. James's Square London SW1Y 4JR United Kingdom on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP01	Appointment of Mr Albert Edward Smith as a director	View PDF Appointment of Mr Albert Edward Smith as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AP01	Appointment of Mr David Lindsay Manson as a director	View PDF Appointment of Mr David Lindsay Manson as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM02	Termination of appointment of Richard Borg as a secretary	View PDF Termination of appointment of Richard Borg as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM01	Termination of appointment of Richard Borg as a director	View PDF Termination of appointment of Richard Borg as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM01	Termination of appointment of Ralph Beney as a director	View PDF Termination of appointment of Ralph Beney as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 22/09/2011	View PDF Resolutions RES13 ‐ Approve accounts 22/09/2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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