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HALLMARK CARE HOMES (WIMBLEDON) LIMITED

Company number 05259717

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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)
02 Feb 2008 155(6)a Declaration of assistance for shares acquisition
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Security to bank 22/01/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New secretary appointed;new director appointed
02 Feb 2008 288b Director resigned
02 Feb 2008 288b Secretary resigned;director resigned
02 Feb 2008 287 Registered office changed on 02/02/08 from: one london wall london EC2Y 5AB
02 Feb 2008 225 Accounting reference date extended from 31/10/08 to 31/03/09
26 Jan 2008 395 Particulars of mortgage/charge
26 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 AA
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 363a Return made up to 14/10/07; full list of members
23 Aug 2007 AA
18 Dec 2006 363a Return made up to 14/10/06; full list of members
29 Jun 2006 AA
06 Jan 2006 287 Registered office changed on 06/01/06 from: 10 foster lane london EC2V 6HR
18 Nov 2005 363s Return made up to 14/10/05; full list of members
20 Jun 2005 CERTNM Company name changed mm & s (4011) LIMITED\certificate issued on 20/06/05
04 Feb 2005 88(2)R Ad 27/01/05--------- £ si 98@1=98 £ ic 2/100
04 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2005 288a New director appointed
03 Feb 2005 288a New secretary appointed;new director appointed