THF CARE ESTATES LIMITED

Company number 00674277

Date	Type	Description	View / Download
06 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	(2 pages)
15 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
19 Nov 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
19 Nov 2008	288c	Secretary's change of particulars / nigel schofield / 01/01/2008	(1 page)
11 Nov 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/07	(3 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(20 pages)
15 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
15 Oct 2007	190	Location of debenture register	(1 page)
15 Oct 2007	353	Location of register of members	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
02 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	225	Accounting reference date shortened from 10/02/07 to 30/09/06	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
28 Mar 2007	287	Registered office changed on 28/03/07 from: stable house, cockaynes lane alresford colchester CO7 8BZ	(1 page)