HCP WELLCARE FIVE LIMITED

Company number 03328261

Date	Type	Description	View / Download
05 Mar 2008	287	Registered office changed on 05/03/2008 from 31A st james's square london SW1Y 4JR	(1 page)
30 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
06 Mar 2007	363a	Return made up to 05/03/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Mar 2006	363a	Return made up to 05/03/06; full list of members	(2 pages)
25 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Aug 2005	AA	Accounts for a medium company made up to 19 February 2004	(15 pages)
17 Mar 2005	363s	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: 56 green street london W1K 6RY	(1 page)
08 May 2004	363s	Return made up to 05/03/04; full list of members	(6 pages)
31 Mar 2004	225	Accounting reference date shortened from 19/02/05 to 31/12/04	(1 page)
13 Mar 2004	288a	New secretary appointed	(2 pages)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	225	Accounting reference date extended from 31/01/04 to 19/02/04	(1 page)
08 Mar 2004	287	Registered office changed on 08/03/04 from: 70 rodney st liverpool	(1 page)
28 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
28 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2004	CERTNM	Company name changed wellcare community services LTD.\certificate issued on 20/02/04	(2 pages)
25 Nov 2003	AA	Full accounts made up to 31 January 2003	(12 pages)
29 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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