HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

Company number 03648069

Date	Type	Description	View / Download
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Sep 2014	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 22 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Mahamed Saleem Asaria as a director on 22 August 2014	(3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint officers 22/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
17 Jun 2014	TM01	Termination of appointment of Mark Johnston as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Forbes Stuart as a director	(2 pages)
29 Nov 2013	MISC	Sect 519	(3 pages)
29 Nov 2013	AUD	Auditor's resignation	(3 pages)
29 Nov 2013	MISC	Section 519	(3 pages)
08 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 10,000	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Johnston as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Stephen Herring as a director	(1 page)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
05 Jul 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	(2 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 May 2012	AUD	Auditor's resignation	(1 page)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 May 2012	AUD	Auditor's resignation	(2 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
01 May 2012	AP01	Appointment of Mr Forbes Kerr Stuart as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Stephen Geoffrey Herring as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Rizwan Khan as a director	(2 pages)