HTFCBOOTH9 LIMITED

Company Documents

DateDescription
09/02/159 February 2015 COMPANY NAME CHANGED MERIDIAN HOME CARE SERVICES LIMITED
CERTIFICATE ISSUED ON 09/02/15

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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13/12/1313 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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13/12/1213 December 2012 31/03/12 TOTAL EXEMPTION FULL

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05/03/125 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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03/03/113 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/03/1018 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART FIRTH / 12/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN HEMPSTOCK / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WAINWRIGHT / 12/10/2009

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/03/093 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/03/0825 March 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID HEMPSTOCK / 30/09/2006

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25/03/0825 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/02/0628 February 2006 SECRETARY'S PARTICULARS CHANGED

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28/02/0628 February 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/05/0228 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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23/05/0123 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/04/0025 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/01/007 January 2000 SECRETARY'S PARTICULARS CHANGED

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28/04/9928 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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28/04/9928 April 1999 DIRECTOR'S PARTICULARS CHANGED

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18/12/9818 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/05/9826 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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20/08/9720 August 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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18/08/9718 August 1997 DIRECTOR RESIGNED

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18/08/9718 August 1997 SECRETARY RESIGNED

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18/08/9718 August 1997 REGISTERED OFFICE CHANGED ON 18/08/97

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18/08/9718 August 1997 NEW SECRETARY APPOINTED

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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16/07/9616 July 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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