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THE EXTRACARE CHARITABLE TRUST

Company number 02205136

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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)
22 Aug 1990 363 Annual return made up to 14/08/90
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Request DocumentAnnual return made up to 14/08/90
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
12 Sep 1989 363 Annual return made up to 25/08/89
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Request DocumentAnnual return made up to 25/08/89
05 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1988 CERTNM Company name changed sherbourne extra care LIMITED\certificate issued on 05/04/88
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 287 Registered office changed on 18/02/88 from: post & mail house 26 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 18/02/88 from: post & mail house 26 colmore circus birmingham B4 6BH
18 Feb 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1987 NEWINC Incorporation