HILLCREST CARE HOMES LIMITED

Company number 02780067

Date	Type	Description	View / Download
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288a	New director appointed	(3 pages)
09 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
10 Mar 2006	363a	Return made up to 15/01/06; full list of members	(3 pages)
21 Feb 2006	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
11 May 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
22 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
08 Feb 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
17 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
24 Jan 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
02 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
25 Nov 2002	287	Registered office changed on 25/11/02 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR	(1 page)
24 Jan 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
30 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
17 May 2001	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)