HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

Company number 03648069

Date	Type	Description	View / Download
12 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	288a	New director appointed	(1 page)
10 Dec 2006	287	Registered office changed on 10/12/06 from: old sessions house, 32 somers road, wisbech, cambridgeshire PE13 1JF	(1 page)
10 Dec 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
17 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(3 pages)
07 Aug 2006	288a	New director appointed	(3 pages)
07 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288b	Director resigned	(1 page)
10 Nov 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2005	288a	New secretary appointed	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
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)
06 Oct 2005	363s	Return made up to 29/09/05; full list of members	(8 pages)