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HILLCREST CARE LTD.

Company number 03071992

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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 May 2013 MR04 Satisfaction of charge 15 in full
17 May 2013 MR04 Satisfaction of charge 7 in full
17 May 2013 MR04 Satisfaction of charge 12 in full
17 May 2013 MR04 Satisfaction of charge 2 in full
17 May 2013 MR04 Satisfaction of charge 13 in full
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 454,400.00
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 24
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
13 Jul 2012 TM02 Termination of appointment of Roger Colvin as a secretary
01 May 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 451,000.00
23 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2012 CH01 Director's details changed for Mr Richard James Greenwell on 27 March 2012
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 23
11 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
08 Feb 2011 SH06 Cancellation of shares. Statement of capital on 8 February 2011
  • GBP 414,600
08 Feb 2011 SH03 Purchase of own shares.
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 433,647.70
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 474,123.85
01 Nov 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
18 Aug 2010 SH06 Cancellation of shares. Statement of capital on 18 August 2010
  • GBP 474,123.85
18 Aug 2010 SH06 Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 474,123.85
18 Aug 2010 SH06 Cancellation of shares. Statement of capital on 11 August 2010
  • GBP 433,647.70