Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HADLAND CARE GROUP LIMITED

Company number 04799268

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 13/06/08; full list of members
05 Mar 2008 CERTNM Company name changed tops care group LIMITED\certificate issued on 07/03/08
13 Feb 2008 123 Nc inc already adjusted 21/12/07
13 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 CERTNM Company name changed tops day nursery group LTD\certificate issued on 04/02/08
16 Jan 2008 288a New director appointed
10 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 13/06/07; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 13/06/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jul 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Secretary resigned
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Jul 2004 288a New secretary appointed
22 Jul 2004 363s Return made up to 13/06/04; full list of members
22 Jul 2004 288b Secretary resigned
05 Mar 2004 287 Registered office changed on 05/03/04 from: 18 soberton road bournemouth dorset BH8 9BG
05 Mar 2004 288a New secretary appointed
29 Jun 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
29 Jun 2003 88(2)R Ad 24/06/03--------- £ si 99@1=99 £ ic 1/100
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New secretary appointed