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HR CARE (MANCHESTER) LIMITED

Company number 03861896

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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 Jun 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 288b Director resigned
27 Nov 2003 363a Return made up to 20/10/03; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Oct 2003 395 Particulars of mortgage/charge
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 88(2)R Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100
21 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 363s Return made up to 20/10/02; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Nov 2001 363s Return made up to 20/10/01; full list of members
20 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jan 2001 CERTNM Company name changed parkinson jv sixty-two LIMITED\certificate issued on 12/01/01
06 Nov 2000 287 Registered office changed on 06/11/00 from: the cedars church road ashford kent TN23 1RQ
06 Nov 2000 363s Return made up to 20/10/00; full list of members
09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
20 Oct 1999 NEWINC Incorporation