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HEALTHCARE COMMUNICATIONS GROUP LIMITED

Company number 04728184

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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)
21 Feb 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 10/11/06	View PDF Resolutions RES13 ‐ Re agreement 10/11/06 - link opens in a new window - 1 page (1 page)
26 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	225	Accounting reference date extended from 30/04/06 to 31/07/06	View PDF Accounting reference date extended from 30/04/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
17 Aug 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 Aug 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
17 Aug 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 61 pages (61 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	363s	Return made up to 09/04/06; no change of members	View PDF Return made up to 09/04/06; no change of members - link opens in a new window - 8 pages (8 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 23 pages (23 pages)
30 Aug 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2005	363s	Return made up to 09/04/05; full list of members	View PDF Return made up to 09/04/05; full list of members - link opens in a new window - 35 pages (35 pages)
07 Jan 2005	88(2)R	Ad 01/04/04--------- £ si 21375000@.05	View PDF Ad 01/04/04--------- £ si 21375000@.05 - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 28 pages (28 pages)
06 Oct 2004	MISC	ML28 in place of duplicate 882(r	View PDF ML28 in place of duplicate 882(r - link opens in a new window - 1 page (1 page)
21 Jul 2004	363s	Return made up to 09/04/04; full list of members	View PDF Return made up to 09/04/04; full list of members - link opens in a new window - 32 pages (32 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 3 ralli courts west riverside manchester M3 5FT	View PDF Registered office changed on 15/06/04 from: 3 ralli courts west riverside manchester M3 5FT - link opens in a new window - 1 page (1 page)
03 Jun 2004	88(2)R	Ad 23/03/04--------- £ si 1544000000@.00005= 77200 £ ic 5271/82471	View PDF Ad 23/03/04--------- £ si 1544000000@.00005= 77200 £ ic 5271/82471 - link opens in a new window - 12 pages (12 pages)
03 Jun 2004	88(2)R	Ad 10/02/04--------- £ si 16580000@.00005= 829 £ ic 82471/83300	View PDF Ad 10/02/04--------- £ si 16580000@.00005= 829 £ ic 82471/83300 - link opens in a new window - 4 pages (4 pages)
03 Jun 2004	88(2)R	Ad 22/03/04--------- £ si 22000000@.00005= 1100 £ ic 83300/84400	View PDF Ad 22/03/04--------- £ si 22000000@.00005= 1100 £ ic 83300/84400 - link opens in a new window - 10 pages (10 pages)
01 Jun 2004	88(2)R	Ad 01/04/04--------- £ si 527083@.005=2635 £ ic 192901/195536	View PDF Ad 01/04/04--------- £ si 527083@.005=2635 £ ic 192901/195536 - link opens in a new window - 10 pages (10 pages)
25 May 2004	123	Nc inc already adjusted 10/02/04	View PDF Nc inc already adjusted 10/02/04 - link opens in a new window - 1 page (1 page)
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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