HIGHCLIFFE CARE CENTRE LIMITED

Company number 05905521

Date	Type	Description	View / Download
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
18 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AD01	Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011	(2 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
21 Dec 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	(3 pages)
23 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
02 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
02 Dec 2009	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	(2 pages)
02 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Apr 2009	288a	Director appointed ian matthews	(4 pages)
14 Apr 2009	AUD	Auditor's resignation	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from mount farm, eighton banks gateshead tyne & wear NE9 7YP	(1 page)
09 Apr 2009	288a	Secretary appointed olswang cosec LIMITED	(2 pages)
09 Apr 2009	288a	Director appointed david burke	(6 pages)
09 Apr 2009	288a	Director appointed john michael barrie strowbridge	(5 pages)
09 Apr 2009	288b	Appointment terminated director mark mccafferty	(1 page)
09 Apr 2009	288b	Appointment terminated director kay hamblett	(2 pages)
09 Apr 2009	288b	Appointment terminated secretary andrea watson	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
27 Mar 2009	AA	Accounts for a small company made up to 31 August 2008	(4 pages)
07 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
14 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)

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