HOMECARE (HOLDINGS) LIMITED

Company number 03341261

Date	Type	Description	View / Download
06 Nov 2001	288a	New director appointed	(2 pages)
05 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	288b	Director resigned	(1 page)
25 May 2001	288b	Director resigned	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: 20 saint dunstans hill london EC3R 8HY	(1 page)
01 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
05 Apr 2001	363a	Return made up to 27/03/01; full list of members	(5 pages)
08 Jan 2001	288c	Director's particulars changed	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00	(2 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1EU	(1 page)
30 Mar 2000	363a	Return made up to 27/03/00; full list of members	(5 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
25 Nov 1999	288a	New secretary appointed	(1 page)
28 Apr 1999	363s	Return made up to 27/03/99; no change of members	(7 pages)
28 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: bassett house high street banstead surrey SM7 2NA	(1 page)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
23 Apr 1998	363s	Return made up to 27/03/98; full list of members	(8 pages)