HTFCBROWN2 LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
09/02/159 February 2015 | COMPANY NAME CHANGED M.C.G. (TAMESIDE) LIMITED CERTIFICATE ISSUED ON 09/02/15 |
30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART FIRTH / 12/10/2009 |
12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN HEMPSTOCK / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BROOKS / 12/10/2009 |
04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
27/04/0927 April 2009 | LOCATION OF DEBENTURE REGISTER |
27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: GISTERED OFFICE CHANGED ON 27/04/2009 FROM CLAIMAR HOUSE 40 VICARAGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3EZ |
27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
27/04/0927 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM ENTERPRISE HOUSE GRANGE ROAD SOUTH HYDE TAMESIDE SK14 5NU |
28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HEMPSTOCK / 30/09/2006 |
25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED |
29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/03/0413 March 2004 | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS |
02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
24/03/0324 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
05/06/025 June 2002 | COMPANY NAME CHANGED MERIDIAN HOMECARE AND NURSING SE RVICES LIMITED CERTIFICATE ISSUED ON 05/06/02 |
31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/05/0228 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | DIRECTOR RESIGNED |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
23/05/0123 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
07/01/007 January 2000 | SECRETARY'S PARTICULARS CHANGED |
28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
15/10/9815 October 1998 | COMPANY NAME CHANGED TAMESIDE HOMECARE SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/10/98 |
03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
26/05/9826 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
14/01/9814 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
11/03/9711 March 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
01/05/961 May 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/959 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/10/9413 October 1994 | COMPANY NAME CHANGED NEWPHONE LIMITED CERTIFICATE ISSUED ON 14/10/94 |
09/09/949 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: G OFFICE CHANGED 16/02/94 1 MITCHELL LANE BRISTOL BS1 6BU. |
16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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