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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)
16 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1993 363x Return made up to 12/07/93; full list of members
28 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Apr 1993 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
08 Mar 1993 AA Full accounts made up to 31 July 1992
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jan 1993 287 Registered office changed on 26/01/93 from: 31 carlton crescent southampton SO1 2EW
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Request DocumentRegistered office changed on 26/01/93 from: 31 carlton crescent southampton SO1 2EW
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
08 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Oct 1992 MEM/ARTS Memorandum and Articles of Association
15 Oct 1992 CERTNM Company name changed firtree house nursing home limit ed\certificate issued on 16/10/92
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 363s Return made up to 12/07/92; full list of members
06 Mar 1992 CERTNM Company name changed lester aldridge number 111 limit ed\certificate issued on 09/03/92
10 Dec 1991 287 Registered office changed on 10/12/91 from: russell house oxford road bournemouth dorset BH8 8EX
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Request DocumentRegistered office changed on 10/12/91 from: russell house oxford road bournemouth dorset BH8 8EX
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 NEWINC Incorporation