HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
Company number 02070946
- Company Overview for HIGHFIELD (SAFFRON WALDEN) CARE LIMITED (02070946)
- Filing history for HIGHFIELD (SAFFRON WALDEN) CARE LIMITED (02070946)
- People for HIGHFIELD (SAFFRON WALDEN) CARE LIMITED (02070946)
- Charges for HIGHFIELD (SAFFRON WALDEN) CARE LIMITED (02070946)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Sep 2010 | CH03 | Secretary's details changed for Timothy Hazael on 27 July 2010 | |
| 09 Sep 2010 | CH01 | Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 01 Dec 2009 | TM02 | Termination of appointment of Alnur Dhanani as a secretary | |
| 25 Nov 2009 | AP03 | Appointment of Timothy Hazael as a secretary | |
| 25 Nov 2009 | TM02 | Termination of appointment of Adam Sharp as a secretary | |
| 25 Nov 2009 | TM01 | Termination of appointment of James Halton as a director | |
| 25 Nov 2009 | TM01 | Termination of appointment of Alnur Dhanani as a director | |
| 23 Nov 2009 | CERTNM |
Company name changed tronicgold LIMITED\certificate issued on 23/11/09
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| 23 Nov 2009 | CONNOT | Change of name notice | |
| 14 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 21 Sep 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 08 Apr 2009 | 288b | Appointment terminated secretary nicola coveney | |
| 02 Mar 2009 | 288a | Director appointed yasmin karim dhanani | |
| 15 Jan 2009 | 363a | Return made up to 09/08/08; full list of members | |
| 18 Jul 2008 | 288a | Director appointed nicola coveney | |
| 17 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 23 May 2008 | 363a | Return made up to 09/08/07; full list of members | |
| 23 May 2008 | 288c | Secretary's change of particulars / nicola coveney / 21/03/2007 | |
| 12 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
| 10 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 29 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Jan 2007 | 363a | Return made up to 09/08/06; full list of members | |
| 01 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 17 Feb 2006 | 288a | New secretary appointed |