HALLMARK HEALTHCARE (ROCHDALE) LIMITED

Company number 02906479

Date	Type	Description	View / Download
22 May 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
22 May 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Mar 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: clive house clive street bolton lancashire BL1 1ET	(1 page)
11 Oct 2005	169	£ sr 539@1 14/01/05	(1 page)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(8 pages)
06 Apr 2005	363s	Return made up to 09/03/05; full list of members	(2 pages)
14 Mar 2005	288a	New director appointed	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
23 Mar 2004	363s	Return made up to 09/03/04; full list of members	(7 pages)
06 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
23 May 2003	363s	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/05/03 363(353) ‐ Location of register of members address changed	(7 pages)
17 Aug 2002	363s	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: jacksons chartered accountants 75 kingsway rochdale lancashire OL16 5HN	(1 page)
02 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
20 Mar 2001	363s	Return made up to 09/03/01; full list of members	(6 pages)
13 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: springfield park nursing home springfield park bolton road rochdale lancashire OL11 4RE	(2 pages)
12 Apr 2000	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
08 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2000	363s	Return made up to 09/03/00; full list of members	(6 pages)
23 Mar 1999	363s	Return made up to 09/03/99; no change of members	(4 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: 84 windsor road oldham lancashire OL8 1RQ	(1 page)