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HEART OF ENGLAND CARE

Company number 02535393

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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)
17 Oct 2000 395 Particulars of mortgage/charge
25 Sep 2000 363s Annual return made up to 29/08/00
  • 363(288) ‐ Director resigned
05 Jan 2000 395 Particulars of mortgage/charge
30 Sep 1999 363s Annual return made up to 29/08/99
  • 363(288) ‐ Director resigned
05 Aug 1999 287 Registered office changed on 05/08/99 from: morcom house ledsam st birmingham B16 8DW
29 Jul 1999 CERTNM Company name changed birmingham care\certificate issued on 29/07/99
20 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 AA Full group accounts made up to 31 March 1999
06 Jul 1999 395 Particulars of mortgage/charge
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Mar 1999 288a New director appointed
09 Mar 1999 AUD Auditor's resignation
15 Jan 1999 AA Full accounts made up to 31 March 1998
08 Sep 1998 363s Annual return made up to 29/08/98
23 Jan 1998 AA Full accounts made up to 31 March 1997
22 Sep 1997 363s Annual return made up to 29/08/97
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Feb 1997 288a New secretary appointed
28 Jan 1997 288a New director appointed
23 Dec 1996 288a New director appointed
22 Aug 1996 363s Annual return made up to 29/08/96
  • 363(288) ‐ Director's particulars changed
21 Aug 1996 AA Full accounts made up to 31 March 1996
19 Mar 1996 288 Director resigned
23 Feb 1996 288 Director resigned
16 Jan 1996 288 New director appointed
01 Dec 1995 288 New director appointed
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