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HHL HEALTHCARE LIMITED

Company number 03213086

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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)
24 Jun 2002	363s	Return made up to 17/06/02; full list of members	View PDF Return made up to 17/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
29 Apr 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 14 pages (14 pages)
18 Jul 2001	363s	Return made up to 17/06/01; full list of members	View PDF Return made up to 17/06/01; full list of members - link opens in a new window - 9 pages (9 pages)
15 Mar 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	View PDF Accounting reference date extended from 30/06/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
10 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 97@1=97 £ ic 2/99	View PDF Ad 29/09/00--------- £ si 97@1=97 £ ic 2/99 - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
05 Oct 2000	122	Recon 29/09/00	View PDF Recon 29/09/00 - link opens in a new window - 1 page (1 page)
23 Aug 2000	287	Registered office changed on 23/08/00 from: washington grange burnhope road barmston washington tyne and wear NE38 8HZ	View PDF Registered office changed on 23/08/00 from: washington grange burnhope road barmston washington tyne and wear NE38 8HZ - link opens in a new window - 1 page (1 page)
07 Jul 2000	363s	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jun 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
25 Jun 1999	363s	Return made up to 17/06/99; no change of members	View PDF Return made up to 17/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
09 Mar 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
16 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Feb 1999	CERTNM	Company name changed accentmoney LIMITED\certificate issued on 12/02/99	View PDF Company name changed accentmoney LIMITED\certificate issued on 12/02/99 - link opens in a new window - 2 pages (2 pages)
29 Jun 1998	363s	Return made up to 17/06/98; no change of members	View PDF Return made up to 17/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Apr 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
26 Jun 1997	363s	Return made up to 17/06/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/06/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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