HHL CARE HOMES LIMITED

Company number 05612847

Date	Type	Description	View / Download
19 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
28 Nov 2006	363s	Return made up to 04/11/06; full list of members	(7 pages)
17 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(12 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288a	New director appointed	(4 pages)
12 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(3 pages)
12 Jul 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
12 Jul 2006	287	Registered office changed on 12/07/06 from: southwing ground floor kings court kingsway south tyees valley trading estate gateshead tyne & wear NE11 0SH	(1 page)
11 Jul 2006	395	Particulars of mortgage/charge	(11 pages)
10 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
10 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
10 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Financial assistance 30/06/06	(4 pages)
05 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2006	288a	New secretary appointed	(2 pages)
02 Jun 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares