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HEALTHCARE HOMES GROUP LIMITED

Company number 05507277

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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)
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Apr 2008 288b Appointment terminated secretary richard clough
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jul 2007 363a Return made up to 13/07/07; full list of members
25 Jul 2007 288c Director's particulars changed
19 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 363s Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
23 Jan 2006 88(2)R Ad 11/01/06--------- £ si 6667@.1
29 Dec 2005 225 Accounting reference date shortened from 31/07/06 to 30/09/05
14 Nov 2005 288a New director appointed
02 Sep 2005 123 Nc inc already adjusted 01/08/05
02 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:investment agreement 01/08/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 288a New director appointed
10 Aug 2005 88(2)R Ad 02/08/05--------- £ si 333334@.1