HESTIA CARE LIMITED

Company number 02872868

Date	Type	Description	View / Download
27 Nov 2000	363s	Return made up to 17/11/00; full list of members	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
02 Dec 1999	363s	Return made up to 17/11/99; full list of members	(7 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
06 Feb 1999	363s	Return made up to 17/11/98; full list of members	(6 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
26 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1998	363s	Return made up to 17/11/97; full list of members	(6 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
20 Jan 1997	363s	Return made up to 17/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
31 Jan 1996	363s	Return made up to 17/11/95; no change of members	(4 pages)
19 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
21 Dec 1994	363s	Return made up to 17/11/94; full list of members 363(287) ‐ Registered office changed on 21/12/94	(5 pages)
11 Jul 1994	287	Registered office changed on 11/07/94 from: russell chambers the piazza covent garden london WC2E 8AA	(1 page)
11 Jul 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 1994	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	123	£ nc 1000/60000 03/12/93	(1 page)
30 Dec 1993	395	Particulars of mortgage/charge	(4 pages)
21 Dec 1993	CERTNM	Company name changed gladetop uk LIMITED\certificate issued on 22/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document