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HILL CARE 1 LIMITED

Company number 07179250

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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)
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2015 SH10 Particulars of variation of rights attached to shares
12 May 2015 SH08 Change of share class name or designation
23 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
28 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 200
13 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
15 Dec 2011 CERTNM Company name changed hillcare 1 LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
15 Dec 2011 CONNOT Change of name notice
08 Dec 2011 AA Full accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 200
09 Feb 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 185
09 Feb 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)