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HCP WELLCARE TWO LIMITED

Company number 03890145

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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)
04 Jan 2007 363a Return made up to 07/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 AA Full accounts made up to 31 December 2004
28 Dec 2005 363a Return made up to 07/12/05; full list of members
17 Aug 2005 AA Full accounts made up to 19 February 2004
07 Jan 2005 363s Return made up to 07/12/04; full list of members
27 Aug 2004 287 Registered office changed on 27/08/04 from: 56 green street london W1K 6RY
31 Mar 2004 225 Accounting reference date shortened from 19/02/05 to 31/12/04
13 Mar 2004 225 Accounting reference date extended from 31/01/04 to 19/02/04
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Secretary resigned;director resigned
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 287 Registered office changed on 08/03/04 from: 70 rodney street liverpool merseyside L1 9AF
28 Feb 2004 155(6)a Declaration of assistance for shares acquisition
25 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 CERTNM Company name changed wellcare nursing homes LTD.\certificate issued on 20/02/04
23 Dec 2003 363s Return made up to 07/12/03; full list of members
25 Nov 2003 AA Full accounts made up to 31 January 2003
19 Dec 2002 363s Return made up to 07/12/02; full list of members
04 Dec 2002 AA Full accounts made up to 31 January 2002
20 Mar 2002 AA Full accounts made up to 31 January 2001
28 Dec 2001 363s Return made up to 07/12/01; full list of members