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HERTS CARE PROPERTY LTD.

Company number 04132387

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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)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 7 pages (7 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AP01	Appointment of Mr Stephen Geoffrey Herring as a director	View PDF Appointment of Mr Stephen Geoffrey Herring as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Rizwan Khan as a director	View PDF Appointment of Mr Rizwan Khan as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Forbes Kerr Stuart as a director	View PDF Appointment of Mr Forbes Kerr Stuart as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM02	Termination of appointment of Nicholas Walters as a secretary	View PDF Termination of appointment of Nicholas Walters as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Paul Richardson as a director	View PDF Termination of appointment of Paul Richardson as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AD01	Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 30 April 2012	View PDF Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Robert Hall as a director	View PDF Termination of appointment of Robert Hall as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AP04	Appointment of T&H Secretarial Services Limited as a secretary	View PDF Appointment of T&H Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of Nicholas Walters as a director	View PDF Termination of appointment of Nicholas Walters as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
31 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	CH03	Secretary's details changed for Nicholas John Walters on 29 December 2010	View PDF Secretary's details changed for Nicholas John Walters on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	CH01	Director's details changed for Mr Nicholas John Walters on 29 December 2010	View PDF Director's details changed for Mr Nicholas John Walters on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
11 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	CH01	Director's details changed for Nicholas John Walters on 1 February 2010	View PDF Director's details changed for Nicholas John Walters on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
17 Apr 2009	288a	Director appointed paul richardson	View PDF Director appointed paul richardson - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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