HIGHFIELD (SAFFRON WALDEN) CARE LIMITED

Company number 02070946

Date	Type	Description	View / Download
06 Sep 1991	363b	Return made up to 09/08/91; full list of members	(5 pages)
18 May 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1991	363	Return made up to 08/11/90; full list of members	(6 pages)
24 Jan 1991	287	Registered office changed on 24/01/91 from: 2ND floor 42 westbourne grove london W2 5SH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1990	AA	Full accounts made up to 31 December 1989	(12 pages)
27 Mar 1990	395	Particulars of mortgage/charge	(3 pages)
15 Feb 1990	395	Particulars of mortgage/charge	(3 pages)
14 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1989	288	Director resigned;new director appointed	(2 pages)
02 Nov 1989	288	New director appointed	(2 pages)
28 Sep 1989	363	Return made up to 09/08/89; full list of members	(4 pages)
02 Aug 1989	288	Director resigned	(2 pages)
24 Jul 1989	288	New director appointed	(3 pages)
18 Jul 1989	AA	Full accounts made up to 31 December 1988	(12 pages)
16 Jan 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1988	363	Return made up to 26/05/88; full list of members	(4 pages)
26 May 1988	AA	Accounts made up to 31 December 1987	(12 pages)
03 Aug 1987	287	Registered office changed on 03/08/87 from: 50-52 lancaster gate london W2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1987	GAZ(U)	Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1987	287	Registered office changed on 27/02/87 from: 63/67 tabernacle street london EC2A 4AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1987	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1986	CERTINC	Certificate of Incorporation	(1 page)
05 Nov 1986	NEWINC	Incorporation	(13 pages)

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