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HR CARE HOMES LIMITED

Company number 04522137

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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)
18 Apr 2008 AA Total exemption small company accounts made up to 5 July 2007
04 Apr 2008 363a Return made up to 30/08/07; full list of members
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/11/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ V 15/11/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 225 Accounting reference date shortened from 05/07/08 to 30/09/07
19 Aug 2007 288a New director appointed
19 Aug 2007 288a New director appointed
09 Aug 2007 288a New secretary appointed
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007 287 Registered office changed on 20/07/07 from: 64 rushton road desborough northamptonshire NN14 2QD
20 Jul 2007 288b Secretary resigned;director resigned
20 Jul 2007 288b Director resigned
18 Jul 2007 225 Accounting reference date extended from 31/03/07 to 05/07/07
11 Jul 2007 395 Particulars of mortgage/charge
07 Sep 2006 363a Return made up to 30/08/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 AAMD Amended accounts made up to 31 March 2005
08 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
08 Sep 2005 363a Return made up to 30/08/05; full list of members
10 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
10 Sep 2004 363s Return made up to 30/08/04; full list of members