HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.

Company number 03648069

Date	Type	Description	View / Download
10 Jan 2005	AA	Full accounts made up to 31 May 2004	(14 pages)
13 Dec 2004	363s	Return made up to 29/09/04; full list of members	(7 pages)
16 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
11 Jun 2004	395	Particulars of mortgage/charge	(19 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve board minutes 24/05/04
08 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
20 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2003	AA	Full accounts made up to 31 May 2003	(14 pages)
07 Oct 2003	363s	Return made up to 29/09/03; full list of members	(8 pages)
23 Mar 2003	AA	Total exemption full accounts made up to 31 May 2002	(12 pages)
23 Mar 2003	AA	Total exemption full accounts made up to 31 January 2002	(13 pages)
23 Mar 2003	225	Accounting reference date shortened from 31/01/03 to 31/05/02	(1 page)
03 Jan 2003	363s	Return made up to 12/10/02; full list of members	(9 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: hertford house 36 stanstead road, hertford, SG13 7HY	(1 page)
15 Mar 2002	288a	New director appointed	(2 pages)