HHL HEALTHCARE LIMITED

Company number 03213086

Date	Type	Description	View / Download
05 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2006	288a	New secretary appointed	(2 pages)
02 Jun 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
08 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320 21/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2005	363s	Return made up to 17/06/05; full list of members	(9 pages)
12 May 2005	363s	Return made up to 17/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/05/05	(9 pages)
25 Apr 2005	88(2)R	Ad 26/11/03--------- £ si 1@1=1 £ ic 99/100	(2 pages)
23 Mar 2005	AA	Total exemption full accounts made up to 30 September 2004	(12 pages)
02 Aug 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
29 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(2 pages)
18 Jun 2003	363s	Return made up to 17/06/03; full list of members	(8 pages)
05 Jun 2003	AA	Full accounts made up to 30 September 2002	(16 pages)