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TRI-CARE LIMITED

Company number 02235823

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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)
28 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2007 155(6)a Declaration of assistance for shares acquisition
28 Jun 2007 155(6)b Declaration of assistance for shares acquisition
28 Jun 2007 155(6)a Declaration of assistance for shares acquisition
20 Nov 2006 363a Return made up to 06/10/06; full list of members
26 Oct 2006 AA Full accounts made up to 31 March 2006
25 Jan 2006 AA Full accounts made up to 31 March 2005
12 Dec 2005 288a New director appointed
09 Dec 2005 288b Director resigned
31 Oct 2005 363a Return made up to 06/10/05; full list of members
14 Sep 2005 288a New director appointed
15 Aug 2005 288b Director resigned
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 AA Full accounts made up to 31 March 2004
30 Dec 2004 288a New director appointed
12 Nov 2004 363s Return made up to 06/10/04; full list of members
20 Oct 2004 287 Registered office changed on 20/10/04 from: SO0THILL manor soothill lane batley west yorkshire WF17 6EU
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Secretary resigned