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HEALTH & CARE SERVICES HUMBS. LTD

Company number 02507285

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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)
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Accession deed 29/09/2008
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Jun 2008 363a Return made up to 31/05/08; full list of members
17 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
17 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge
22 Jun 2007 363s Return made up to 31/05/07; no change of members
22 Jun 2007 363(288) Director's particulars changed
05 Jan 2007 288b Director resigned
11 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 31/05/06; full list of members
20 Jun 2006 363(288) Director's particulars changed
01 Jun 2006 288a New director appointed
25 May 2006 288b Director resigned
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Feb 2006 AA Full accounts made up to 31 December 2004
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
12 Jul 2005 363s Return made up to 31/05/05; full list of members
22 Sep 2004 288a New director appointed