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HOSPITAL & HEALTHCARE CARS LTD

Company number 07317720

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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)
07 Dec 2011	AP01	Appointment of Kevin Shire as a director	View PDF Appointment of Kevin Shire as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CERTNM	Company name changed addison lee green cross LTD.\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-28	View PDF Company name changed addison lee green cross LTD.\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-28 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA01	Previous accounting period extended from 31 July 2011 to 31 August 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Mar 2011	CERTNM	Company name changed ttc no.1 LTD\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-02	View PDF Company name changed ttc no.1 LTD\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-02 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AP01	Appointment of Matthew James Barbrook as a director	View PDF Appointment of Matthew James Barbrook as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AD01	Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG on 7 February 2011	View PDF Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Philip Hatton as a director	View PDF Termination of appointment of Philip Hatton as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	TM01	Termination of appointment of Christopher Huckle as a director	View PDF Termination of appointment of Christopher Huckle as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 13 January 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jan 2011	AP01	Appointment of Mr Liam Griffin as a director	View PDF Appointment of Mr Liam Griffin as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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