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HEALTHCARE HOMES HOLDINGS LIMITED

Company number 06545256

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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)
15 Apr 2008 288a Director appointed ronald pearson
11 Apr 2008 122 S-div
11 Apr 2008 88(2) Ad 04/04/08\gbp si 11875000@0.01=118750\gbp ic 1/118751\
11 Apr 2008 123 Nc inc already adjusted 04/04/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 04/04/2008
11 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
11 Apr 2008 287 Registered office changed on 11/04/2008 from 3 st james's square london SW1Y 4JU
10 Apr 2008 288a Director appointed richard stanley clough
10 Apr 2008 288a Director appointed david john bates
10 Apr 2008 288a Director and secretary appointed graham charles lomer
10 Apr 2008 288b Appointment terminated secretary mark salter
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2008 NEWINC Incorporation