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HESLEY CARE & EDUCATION LIMITED

Company number 05150235

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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)
22 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
27 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 10/06/09; full list of members
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
22 Sep 2008 88(2) Ad 11/09/08\gbp si 48@1=48\gbp ic 264/312\
22 Sep 2008 123 Nc inc already adjusted 11/09/08
22 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 363a Return made up to 10/06/08; full list of members
20 Nov 2007 288a New director appointed
07 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 10/06/07; full list of members
13 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
21 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 CERTNM Company name changed hesley holdings (north) LIMITED\certificate issued on 25/07/06
05 Jul 2006 363s Return made up to 10/06/06; full list of members
28 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 MEM/ARTS Memorandum and Articles of Association
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 288a New director appointed
26 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 10/06/05; full list of members
15 Mar 2005 288b Secretary resigned