HERTS CARE PROPERTY LTD.

Company number 04132387

Date	Type	Description	View / Download
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014	(2 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Sep 2014	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 22 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014	(3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint officers 22/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
17 Jun 2014	TM01	Termination of appointment of Mark Johnston as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Forbes Stuart as a director	(2 pages)
16 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 200	(6 pages)
16 Jan 2014	CH01	Director's details changed for Mr Mark Johnston on 17 June 2013	(2 pages)
29 Nov 2013	MISC	Sect 519	(3 pages)
29 Nov 2013	AUD	Auditor's resignation	(3 pages)
29 Nov 2013	MISC	Section 519	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Johnston as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Stephen Herring as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
05 Jul 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	(2 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
16 May 2012	AUD	Auditor's resignation	(1 page)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 May 2012	AUD	Auditor's resignation	(2 pages)