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HALLMARK CARE HOMES (BUTE TOWN) LIMITED

Company number 05181382

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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 2011 CERTNM Company name changed hallmark healthcare (bute town) LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
23 May 2011 CONNOT Change of name notice
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
10 Dec 2009 AA Accounts for a small company made up to 31 March 2009
17 Jul 2009 363a Return made up to 16/07/09; full list of members
18 Nov 2008 AA Accounts for a small company made up to 31 March 2008
01 Oct 2008 288b Appointment terminated director vidya goyal
16 Jul 2008 363a Return made up to 16/07/08; full list of members
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 19/12/07
14 Sep 2007 363s Return made up to 16/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
20 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 395 Particulars of mortgage/charge
23 Aug 2006 363s Return made up to 16/07/06; full list of members
07 Jul 2006 287 Registered office changed on 07/07/06 from: first floor north, link house 62 high street billericay essex CM12 9BS
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
07 Sep 2005 363s Return made up to 16/07/05; full list of members
03 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge