HALLMARK HEALTHCARE (ROCHDALE) LIMITED

Company number 02906479

Date	Type	Description	View / Download
20 Apr 2007	287	Registered office changed on 20/04/07 from: unity house clive street bolton BL1 1ET	(1 page)
20 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Apr 2007	288a	New director appointed	(6 pages)
20 Apr 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
20 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Apr 2007	288a	New secretary appointed;new director appointed	(7 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(15 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
15 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(9 pages)
14 Sep 2006	AA	Total exemption small company accounts made up to 30 September 2005	(9 pages)