HEATHERFIELD COMMUNITY CARE LIMITED

Company number SC186501

Date	Type	Description	View / Download
11 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
16 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
12 Jun 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jun 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
04 May 2006	288b	Director resigned	(1 page)
08 Jul 2005	363s	Return made up to 08/06/05; full list of members	(7 pages)
12 May 2005	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
09 Aug 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
06 Jul 2004	225	Accounting reference date extended from 30/11/04 to 28/02/05	(1 page)
24 May 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
18 Aug 2003	363s	Return made up to 08/06/03; full list of members	(8 pages)
29 May 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
24 Oct 2002	410(Scot)	Partic of mort/charge *	(5 pages)
17 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
08 Feb 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
10 Jul 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
29 May 2001	AA	Accounts for a small company made up to 30 November 2000	(7 pages)
16 May 2001	88(2)R	Ad 12/06/00--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
16 May 2001	123	Nc inc already adjusted 12/06/00	(1 page)
16 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 12/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Jul 2000	363s	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00	(7 pages)