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HEREWARD CARE SERVICES LTD

Company number 04044871

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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)
16 Jun 2003 CERTNM Company name changed hereward supported living limite d\certificate issued on 16/06/03
14 Nov 2002 AA Accounts for a dormant company made up to 31 August 2002
07 Aug 2002 363s Return made up to 01/08/02; full list of members
15 Nov 2001 CERTNM Company name changed electrica LIMITED\certificate issued on 15/11/01
11 Sep 2001 AA Accounts for a dormant company made up to 31 August 2001
11 Sep 2001 363s Return made up to 01/08/01; full list of members
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288a New secretary appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 287 Registered office changed on 13/11/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
13 Nov 2000 123 Nc inc already adjusted 07/11/00
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Aug 2000 NEWINC Incorporation