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HALLMARK HEALTHCARE (ROCHDALE) LIMITED

Company number 02906479

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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)
13 Mar 2014 CH03 Secretary's details changed for Mr Ram Goyal on 9 March 2014
13 Mar 2014 CH01 Director's details changed for Mr Ram Goyal on 9 March 2014
13 Mar 2014 CH01 Director's details changed for Mr Avnish Goyal on 9 March 2014
13 Mar 2014 AD01 Registered office address changed from 2 Kingfisher House Woodbrook Crescent Billericay Essex CM12 0EQ on 13 March 2014
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
23 Jul 2013 MISC Sect 519
22 Jul 2013 AUD Auditor's resignation
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr Avnish Goyal on 9 March 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed
23 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
11 Mar 2009 363a Return made up to 09/03/09; full list of members
18 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
04 Apr 2008 363a Return made up to 09/03/08; full list of members
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re cross guarantee 19/12/07
07 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
27 Sep 2007 CERTNM Company name changed bendan care LIMITED\certificate issued on 27/09/07
23 May 2007 288c Director's particulars changed