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FIRTREE CARE LIMITED

Company number 02628796

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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)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Sep 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
18 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
27 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AP01	Appointment of Mr Peter Martin Hill as a director	View PDF Appointment of Mr Peter Martin Hill as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in appendix attached & section 175 27/07/2010 - link opens in a new window - 13 pages (13 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 36 pages (36 pages)
03 Aug 2010	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
16 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	TM01	Termination of appointment of Derek Cormack as a director	View PDF Termination of appointment of Derek Cormack as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	CH01	Director's details changed for Mr Derek George Cormack on 17 December 2009	View PDF Director's details changed for Mr Derek George Cormack on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	View PDF Director's details changed for Mr Ian James White on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AP01	Appointment of Mr Nigel Bennett Schofield as a director	View PDF Appointment of Mr Nigel Bennett Schofield as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Ian White as a director	View PDF Termination of appointment of Ian White as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	CH01	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009	View PDF Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 - link opens in a new window - 2 pages (2 pages)

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