FIRTREE CARE LIMITED

Company number 02628796

Date	Type	Description	View / Download
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 January 2007	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	(2 pages)
02 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
14 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
31 Oct 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
22 May 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
22 May 2008	288b	Appointment terminated director craig griffin	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/07	(3 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(20 pages)
20 Nov 2007	88(2)R	Ad 30/09/03--------- £ si 998@1	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
30 Jul 2007	AUD	Auditor's resignation	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(1 page)
25 May 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: stable house cockaynes farm cockaynes lane alresford essex CO7 8BZ	(1 page)
25 Sep 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
23 May 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
28 Mar 2006	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
17 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)