HCRG CARE LTD

Company number 05466033

Date	Type	Description	View / Download
06 Nov 2008	288b	Appointment terminated director mark jackson	(1 page)
29 Jul 2008	288c	Director's change of particulars / assura corporate services LIMITED / 21/07/2008	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR	(1 page)
10 Jun 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
05 Jun 2008	288a	Director appointed mark david trenchard tennant	(2 pages)
13 May 2008	288a	Director appointed assura corporate services LIMITED	(2 pages)
07 May 2008	288b	Appointment terminated director serena tremlett	(1 page)
06 May 2008	88(2)	Ad 20/03/08\gbp si 2000000@1=2000000\gbp ic 6500100/8500100\	(2 pages)
06 May 2008	123	Nc inc already adjusted 20/03/08	(1 page)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2008	288a	Secretary appointed gregory joseph mcmahon	(2 pages)
07 Apr 2008	88(2)	Ad 20/03/08\gbp si 2000000@1=2000000\gbp ic 4500100/6500100\	(2 pages)
07 Apr 2008	123	Nc inc already adjusted 20/03/08	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2008	288a	Secretary appointed gregory joseph mcmahon	(2 pages)
11 Mar 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Feb 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
19 Feb 2008	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Feb 2008	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
22 Dec 2007	123	Nc inc already adjusted 17/12/07	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 1500000@1=1500000 £ ic 3000100/4500100	(1 page)
29 Nov 2007	395	Particulars of mortgage/charge	(12 pages)
03 Nov 2007	AA	Full accounts made up to 31 May 2006	(11 pages)