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HULL CITYCARE LIMITED

Company number 04934387

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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)
16 Nov 2005 363s Return made up to 16/10/05; full list of members
23 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
26 Nov 2004 288b Director resigned
26 Nov 2004 288a New director appointed
26 Nov 2004 288a New director appointed
30 Oct 2004 88(2)R Ad 20/09/04--------- £ si 3199@1=3199 £ ic 1/3200
30 Oct 2004 123 Nc inc already adjusted 20/09/04
30 Oct 2004 MEM/ARTS Memorandum and Articles of Association
30 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
06 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 395 Particulars of mortgage/charge
27 Aug 2004 287 Registered office changed on 27/08/04 from: 100 barbirolli square manchester M2 3AB