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HARROGATE CARE AT HOME (HOLDINGS) LIMITED

Company number 03902653

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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)
09 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jan 2012	CH01	Director's details changed for Mrs Tonny Joyce Godber on 5 January 2012	View PDF Director's details changed for Mrs Tonny Joyce Godber on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	CERTNM	Company name changed waldernheath elderly care management LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-01-14	View PDF Company name changed waldernheath elderly care management LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-01-14 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-14 - link opens in a new window - 1 page (1 page)
01 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 1,001	View PDF Statement of capital following an allotment of shares on 23 November 2009 GBP 1,001 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 167,311	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 167,311 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
13 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH01	Director's details changed for Mrs Tonny Joyce Godber on 2 October 2009	View PDF Director's details changed for Mrs Tonny Joyce Godber on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Keith Derek Godber on 1 October 2009	View PDF Secretary's details changed for Keith Derek Godber on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AD01	Registered office address changed from 60 Cornwall Road Harrogate North Yorkshire HG1 2NE on 9 October 2009	View PDF Registered office address changed from 60 Cornwall Road Harrogate North Yorkshire HG1 2NE on 9 October 2009 - link opens in a new window - 1 page (1 page)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
19 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
08 Feb 2007	363a	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
27 Jan 2006	363a	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 2 pages (2 pages)

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