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HH COMMUNITY CARE LIMITED

Company number 06554388

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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)
19 Apr 2010 CH01 Director's details changed for Mr William Martin on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Melna Rae Martin on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Mr Simon Martin on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Thomas Joseph Beattie on 1 October 2009
19 Apr 2010 CH03 Secretary's details changed for Simon Martin on 1 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 03/04/09; full list of members
27 Apr 2009 288c Director's change of particulars / ruth beattie / 01/03/2009
04 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
25 Sep 2008 287 Registered office changed on 25/09/2008 from 1 st. James gate newcastle upon tyne tyne and wear NE1 4AD
30 Apr 2008 88(2) Ad 24/04/08\gbp si 1799@1=1799\gbp ic 1/1800\
30 Apr 2008 123 Nc inc already adjusted 24/04/08
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2008 288a Director appointed thomas joseph beattie
10 Apr 2008 288a Director appointed melna rae martin
10 Apr 2008 288a Director appointed william martin
10 Apr 2008 288a Director appointed ruth mary beattie
10 Apr 2008 288a Director and secretary appointed simon martin
08 Apr 2008 288b Appointment terminated secretary swift incorporations LIMITED
08 Apr 2008 288b Appointment terminated director instant companies LIMITED
03 Apr 2008 NEWINC Incorporation