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HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED

Company number 04944608

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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)
23 May 2007 288b Director resigned
23 May 2007 288a New director appointed
27 Oct 2006 363a Return made up to 27/10/06; full list of members
05 May 2006 AA Full accounts made up to 31 December 2005
18 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 363a Return made up to 27/10/05; full list of members
03 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Aug 2004 287 Registered office changed on 27/08/04 from: 56 green street london greater london W1K 6RY
08 Mar 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
02 Mar 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New secretary appointed
06 Nov 2003 287 Registered office changed on 06/11/03 from: 280 gray's in road london WC1X 8EB
27 Oct 2003 NEWINC Incorporation