HCRG CARE GROUP HOLDINGS LTD

Company number 03201165

Date	Type	Description	View / Download
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
29 Sep 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
29 Sep 2008	288c	Director's change of particulars / barry gerrard / 18/08/2008	(1 page)
29 Sep 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
24 Jun 2008	288c	Director's change of particulars / barry gerrard / 04/06/2008	(1 page)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
27 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
27 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
24 Jul 2007	288a	New director appointed	(5 pages)
09 Jul 2007	288a	New secretary appointed	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jul 2007	CERTNM	Company name changed orgasmic wines LIMITED\certificate issued on 02/07/07	(2 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288a	New secretary appointed	(1 page)
11 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
19 Oct 2006	288a	New director appointed	(7 pages)
14 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)