HERTS CARE LIMITED

Company number 03400914

Date	Type	Description	View / Download
10 Oct 2005	287	Registered office changed on 10/10/05 from: scott house hagsdell road hertford hertfordshire SG13 8WA	(1 page)
10 Oct 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
18 Jul 2005	363s	Return made up to 09/07/05; full list of members	(7 pages)
10 Jan 2005	AA	Full accounts made up to 31 May 2004	(22 pages)
12 Aug 2004	363s	Return made up to 09/07/04; full list of members	(9 pages)
11 Jun 2004	395	Particulars of mortgage/charge	(19 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve board minutes 24/05/04
08 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2003	AA	Full accounts made up to 31 May 2003	(22 pages)
16 Jul 2003	363s	Return made up to 09/07/03; full list of members	(9 pages)
28 Mar 2003	AA	Full accounts made up to 31 May 2002	(22 pages)
10 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 27 old cross hertford hertfordshire SG14 1RE	(1 page)

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