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TRUECARE HOLDINGS LIMITED

Company number 05116610

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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)
04 Jul 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 11 pages (11 pages)
01 Sep 2004	CERTNM	Company name changed kwikcount LIMITED\certificate issued on 01/09/04	View PDF Company name changed kwikcount LIMITED\certificate issued on 01/09/04 - link opens in a new window - 3 pages (3 pages)
21 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Jul 2004	287	Registered office changed on 16/07/04 from: 25 buckingham gate london SW1E 6LD	View PDF Registered office changed on 16/07/04 from: 25 buckingham gate london SW1E 6LD - link opens in a new window - 1 page (1 page)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/06/04	View PDF Resolutions RES13 ‐ Loan agreement 19/06/04 - link opens in a new window - 3 pages (3 pages)
25 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jun 2004	88(2)R	Ad 19/06/04--------- £ si 75510@.01=755 £ ic 244/999	View PDF Ad 19/06/04--------- £ si 75510@.01=755 £ ic 244/999 - link opens in a new window - 3 pages (3 pages)
25 Jun 2004	88(2)R	Ad 19/06/04--------- £ si 24390@.01=243 £ ic 1/244	View PDF Ad 19/06/04--------- £ si 24390@.01=243 £ ic 1/244 - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	122	S-div 19/06/04	View PDF S-div 19/06/04 - link opens in a new window - 1 page (1 page)
25 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 10/06/04 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
30 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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