HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
Company number 03648069
- Company Overview for HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. (03648069)
- Filing history for HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. (03648069)
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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) |
|---|---|---|---|
| 01 May 2012 | AP01 | Appointment of Mr Rizwan Khan as a director | |
| 30 Apr 2012 | AP04 | Appointment of T&H Secretarial Services Limited as a secretary | |
| 30 Apr 2012 | TM02 | Termination of appointment of Nicholas Walters as a secretary | |
| 30 Apr 2012 | TM01 | Termination of appointment of Nicholas Walters as a director | |
| 30 Apr 2012 | TM01 | Termination of appointment of Paul Richardson as a director | |
| 30 Apr 2012 | TM01 | Termination of appointment of Robert Hall as a director | |
| 30 Apr 2012 | AD01 | Registered office address changed from , Leeds House, 11a Yorkshire Street, Rochdale, Lancashire, OL16 1BH to 3 Bunhill Row London EC1Y 8YZ on 30 April 2012 | |
| 26 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 23 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Nicholas John Walters on 29 September 2010 | |
| 14 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 03 Nov 2009 | CH03 | Secretary's details changed for Mr Nicholas John Walters on 1 January 2009 | |
| 10 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Apr 2009 | 288a | Director appointed paul richardson | |
| 04 Nov 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 04 Nov 2008 | 288c | Director and secretary's change of particulars / nicholas walters / 18/07/2008 | |
| 30 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Jan 2008 | 363a | Return made up to 29/09/07; full list of members | |
| 02 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
| 08 Mar 2007 | AA | Full accounts made up to 30 September 2005 | |
| 08 Mar 2007 | AA | Full accounts made up to 31 December 2005 |