HILL CARE 3 LIMITED

Company number 07602678

Date	Type	Description	View / Download
09 Feb 2016	TM02	Termination of appointment of Ian Mitchell as a secretary on 1 February 2016	(1 page)
29 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
12 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 May 2015	SH08	Change of share class name or designation	(2 pages)
16 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 200	(4 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
11 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
28 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(24 pages)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 200	(4 pages)
29 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
18 Apr 2013	AA	Group of companies' accounts made up to 31 July 2012	(24 pages)
06 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(3 pages)
26 Mar 2012	AA01	Current accounting period extended from 30 April 2012 to 31 July 2012	(1 page)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 199.00	(4 pages)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 200	(4 pages)
19 Apr 2011	AP01	Appointment of Wendy Jane Waddicor as a director	(3 pages)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)