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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)
13 Dec 2000	363s	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Oct 2000	225	Accounting reference date extended from 31/12/00 to 31/01/01	View PDF Accounting reference date extended from 31/12/00 to 31/01/01 - link opens in a new window - 1 page (1 page)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
20 Mar 2000	CERTNM	Company name changed braywell park LIMITED\certificate issued on 21/03/00	View PDF Company name changed braywell park LIMITED\certificate issued on 21/03/00 - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 14/03/00 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
14 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
07 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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