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HPS HEALTHCARE LIMITED

Company number 03912779

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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)
17 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	View PDF Accounts for a dormant company made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
08 Mar 2003	363s	Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 May 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 11 pages (11 pages)
08 Feb 2002	363s	Return made up to 25/01/02; full list of members	View PDF Return made up to 25/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 11 pages (11 pages)
23 Mar 2001	363s	Return made up to 25/01/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/01/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/10/00	View PDF Accounting reference date shortened from 31/01/01 to 31/10/00 - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	View PDF Registered office changed on 29/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 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)
29 Feb 2000	88(2)R	Ad 23/02/00--------- £ si 14998@1=14998 £ ic 2/15000	View PDF Ad 23/02/00--------- £ si 14998@1=14998 £ ic 2/15000 - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Feb 2000	123	£ nc 1000/25000 23/02/00	View PDF £ nc 1000/25000 23/02/00 - link opens in a new window - 1 page (1 page)
05 Feb 2000	123	Nc inc already adjusted 27/01/00	View PDF Nc inc already adjusted 27/01/00 - link opens in a new window - 1 page (1 page)
05 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2000	CERTNM	Company name changed partino LIMITED\certificate issued on 04/02/00	View PDF Company name changed partino LIMITED\certificate issued on 04/02/00 - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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