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HCRG STAFFING LIMITED

Company number 05790018

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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)
24 Apr 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	288a	Director appointed andrew james mcrae	View PDF Director appointed andrew james mcrae - link opens in a new window - 4 pages (4 pages)
24 Jan 2009	288b	Appointment terminated director carole hepburn	View PDF Appointment terminated director carole hepburn - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
29 Apr 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from c/o healthcare locums PLC greener house 66-68 haymarket london SW1Y 4RF	View PDF Registered office changed on 29/04/2008 from c/o healthcare locums PLC greener house 66-68 haymarket london SW1Y 4RF - link opens in a new window - 1 page (1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 2ND floor high street house newmarket street skipton north yorkshire BD23 2HU	View PDF Registered office changed on 24/07/07 from: 2ND floor high street house newmarket street skipton north yorkshire BD23 2HU - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agr loan agr trust 20/04/07
02 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	363a	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: greener house 66 haymarket london SW1Y 4RF	View PDF Registered office changed on 18/05/06 from: greener house 66 haymarket london SW1Y 4RF - link opens in a new window - 1 page (1 page)
18 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
17 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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HCRG STAFFING LIMITED

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