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HOLLYGARTH CARE HOMES LIMITED

Company number 02256466

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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)
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 31a St James's Square London SW1Y 4JR on 31 January 2011
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Richard Joseph Borg on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Richard Joseph Borg on 28 January 2010
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2009 363a Return made up to 28/01/09; full list of members
30 Apr 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 28/01/08; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 28/01/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 May 2006 AA Full accounts made up to 5 May 2005
01 Feb 2006 363a Return made up to 28/01/06; full list of members
01 Feb 2006 353 Location of register of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: 31A saint james square london SW1Y 4JR
20 Jun 2005 288b Secretary resigned;director resigned
01 Jun 2005 225 Accounting reference date shortened from 05/05/06 to 31/12/05
27 May 2005 288b Director resigned
27 May 2005 288a New director appointed
27 May 2005 288a New secretary appointed;new director appointed
27 May 2005 225 Accounting reference date shortened from 31/07/05 to 05/05/05
27 May 2005 287 Registered office changed on 27/05/05 from: hollygarth house kibblesworth gateshead tyne & wear NE11 0YJ
17 May 2005 155(6)a Declaration of assistance for shares acquisition