HERTS CARE PROPERTY LTD.

Company number 04132387

Date	Type	Description	View / Download
11 Jun 2004	395	Particulars of mortgage/charge	(19 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve board minutes 24/05/04
08 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
14 May 2004	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Mar 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
27 Nov 2003	AA	Full accounts made up to 31 May 2003	(9 pages)
23 Mar 2003	AA	Total exemption full accounts made up to 31 May 2002	(8 pages)
23 Mar 2003	225	Accounting reference date shortened from 31/12/02 to 31/05/02	(1 page)
25 Feb 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 27 old cross hertford hertfordshire SG14 1RE	(1 page)
21 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
29 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
26 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2001	288b	Secretary resigned	(1 page)
29 Dec 2000	NEWINC	Incorporation	(22 pages)