HERTS CARE PROPERTY LTD.

Company number 04132387

Date	Type	Description	View / Download
08 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
02 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Mar 2007	AA	Full accounts made up to 30 September 2005	(15 pages)
08 Mar 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
28 Feb 2007	363s	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
01 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
22 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	288a	New director appointed	(1 page)
10 Dec 2006	287	Registered office changed on 10/12/06 from: sessions house 32 somers road wisbech cambridgeshire PE13 1JF	(1 page)
10 Dec 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(3 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(3 pages)
10 Jan 2006	363s	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 10/01/06	(7 pages)
10 Nov 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)