FIRTREE CARE LIMITED

Company number 02628796

Date	Type	Description	View / Download
16 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	225	Accounting reference date extended from 31/07/05 to 31/10/05	(1 page)
03 Nov 2005	395	Particulars of mortgage/charge	(19 pages)
18 Aug 2005	363a	Return made up to 18/06/05; full list of members	(6 pages)
20 Jul 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
06 May 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
10 Sep 2004	225	Accounting reference date extended from 30/06/05 to 31/07/05	(1 page)
27 Jul 2004	287	Registered office changed on 27/07/04 from: lloran house 42A high street marlborough wiltshire SN8 1HQ	(1 page)
16 Jul 2004	363s	Return made up to 12/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04	(7 pages)
18 Feb 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
19 Jan 2004	288a	New director appointed	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288a	New secretary appointed	(2 pages)
12 Jan 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-guarantee debenture 17/12/03
08 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(10 pages)
08 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	395	Particulars of mortgage/charge	(4 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(5 pages)