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HUSKARDS CARE LIMITED

Company number 03445861

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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)
08 Oct 2002 363s Return made up to 07/10/02; full list of members
03 Oct 2001 363s Return made up to 07/10/01; full list of members
10 Jul 2001 287 Registered office changed on 10/07/01 from: 66 wigmore street, london, W1U 2HQ
20 Jun 2001 AA Accounts for a small company made up to 5 April 2001
26 Oct 2000 AA Accounts for a small company made up to 5 April 2000
16 Oct 2000 287 Registered office changed on 16/10/00 from: 66 wigmore street, london, W1H 0HQ
11 Oct 2000 363a Return made up to 07/10/00; full list of members
23 Jan 2000 363a Return made up to 07/10/99; full list of members
20 Jan 2000 287 Registered office changed on 20/01/00 from: wagners & partners, meares house, 194-196 finchley road, london NW3 6BX
23 Jun 1999 AA Full accounts made up to 5 April 1999
10 Mar 1999 AA Accounts for a dormant company made up to 5 April 1998
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1999 225 Accounting reference date shortened from 31/10/98 to 05/04/98
03 Nov 1998 363s Return made up to 07/10/98; full list of members
16 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 395 Particulars of mortgage/charge
08 Apr 1998 88(2)R Ad 18/03/98--------- £ si 9998@1=9998 £ ic 2/10000
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1998 123 £ nc 100/10000 18/03/98
31 Oct 1997 288a New director appointed
21 Oct 1997 288a New secretary appointed
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Secretary resigned
21 Oct 1997 287 Registered office changed on 21/10/97 from: 16 st john street, london, EC1M 4AY