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HERTS CARE LIMITED

Company number 03400914

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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)
20 Sep 2002 363s Return made up to 09/07/02; full list of members
06 Sep 2002 88(3) Particulars of contract relating to shares
06 Sep 2002 88(2)R Ad 15/07/02--------- £ si 2000@1=2000 £ ic 1000/3000
10 Aug 2002 123 Nc inc already adjusted 15/07/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2002 AA Accounts for a small company made up to 31 May 2001
11 Sep 2001 AAMD Amended accounts made up to 31 May 2000
10 Sep 2001 363s Return made up to 09/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/09/01
  • 363(288) ‐ Secretary resigned
10 May 2001 395 Particulars of mortgage/charge
02 Apr 2001 AAMD Amended accounts made up to 31 May 2000
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288a New secretary appointed
21 Dec 2000 288a New director appointed
12 Dec 2000 288c Secretary's particulars changed;director's particulars changed
12 Dec 2000 288c Director's particulars changed
14 Nov 2000 AA Accounts for a small company made up to 31 May 2000
07 Jul 2000 363s Return made up to 09/07/00; full list of members
29 Mar 2000 AA Accounts for a small company made up to 31 May 1999
27 Jan 2000 288c Secretary's particulars changed;director's particulars changed
19 Oct 1999 395 Particulars of mortgage/charge
17 Sep 1999 395 Particulars of mortgage/charge
05 Jul 1999 288a New secretary appointed
05 Jul 1999 363b Return made up to 09/07/99; no change of members
04 Jul 1999 AA Accounts for a small company made up to 31 May 1998