HANDICARE HOLDING LIMITED

Company number 07111460

Date	Type	Description	View / Download
27 Oct 2011	AP01	Appointment of Mr David John Temple as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Jeroen Winfried Floris Meier as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Jan Thorbjornsen as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Thomas Feeney as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Sverre Blix as a director	(1 page)
27 Oct 2011	AP03	Appointment of Mr David John Temple as a secretary	(1 page)
27 Oct 2011	TM02	Termination of appointment of Thomas Feeney as a secretary	(1 page)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Feb 2011	AP01	Appointment of Thomas William Feeney as a director	(3 pages)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
09 Nov 2010	AP03	Appointment of a secretary	(3 pages)
22 Jun 2010	AP01	Appointment of Mr Jan Arne Thorbjornsen as a director	(3 pages)
22 Jun 2010	AD01	Registered office address changed from 2 Kings Court Kingsway Gateshead Tyne and Wear NE11 0SH on 22 June 2010	(2 pages)
11 Jun 2010	AP03	Appointment of Thomas William Feeney as a secretary	(3 pages)
11 Feb 2010	AP01	Appointment of Per Gunnar Borhaug as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Sverre Morten Blix as a director	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
11 Feb 2010	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
11 Feb 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 February 2010	(2 pages)
28 Jan 2010	CERTNM	Company name changed alnery no. 2896 LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-27	(2 pages)