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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)
11 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 433,647.70
11 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 433,647.70
06 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2010 SH03 Purchase of own shares.
27 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
22 Jul 2010 SH03 Purchase of own shares.
25 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
08 Jul 2009 363a Return made up to 23/06/09; full list of members
08 Jul 2009 288c Director and secretary's change of particulars / roger colvin / 02/07/2008
07 Jul 2009 288c Director's change of particulars / barry sampson / 13/06/2009
07 Jul 2009 288c Director's change of particulars / richard greenwell / 02/07/2008
04 Jun 2009 88(2) Ad 16/04/09\gbp si 1460000@0.01=14600\gbp ic 500000/514600\
04 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2009 287 Registered office changed on 24/02/2009 from the bellbourne 103 high street esher surrey KT10 9QE
19 Dec 2008 AA Full accounts made up to 31 December 2007
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 22
12 Sep 2008 363a Return made up to 23/06/08; full list of members
12 Sep 2007 395 Particulars of mortgage/charge
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New director appointed
04 Sep 2007 363a Return made up to 23/06/07; full list of members
28 Aug 2007 288b Secretary resigned