HERTS CARE GROUP LTD.

Company number 04539660

Date	Type	Description	View / Download
10 Jan 2005	AA	Full accounts made up to 31 May 2004	(12 pages)
04 Jan 2005	363s	Return made up to 19/09/04; full list of members	(9 pages)
16 Jun 2004	88(2)R	Ad 24/05/04--------- £ si 3000@1=3000 £ ic 3000/6000	(2 pages)
11 Jun 2004	395	Particulars of mortgage/charge	(19 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Jun 2004	155(6)b	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)
08 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
08 Mar 2004	88(2)R	Ad 02/06/03--------- £ si 2999@1	(2 pages)
27 Nov 2003	AA	Accounts for a dormant company made up to 31 May 2003	(5 pages)
04 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
25 Apr 2003	225	Accounting reference date shortened from 30/09/03 to 31/05/03	(1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 27 old cross hertford hertfordshire SG14 1RE	(1 page)

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