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TRE' CARE GROUP LIMITED

Company number 02643010

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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)
21 Dec 2008 169 Gbp ic 100/95\01/11/08\gbp sr 5@1=5\
12 Dec 2008 288b Appointment terminated director anthony ward
08 Oct 2008 AA Full accounts made up to 30 November 2007
28 Aug 2008 CERTNM Company name changed issuemarket LIMITED\certificate issued on 28/08/08
27 Aug 2008 363a Return made up to 26/08/08; full list of members
19 Nov 2007 363a Return made up to 26/08/07; full list of members
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Oct 2007 AA Full accounts made up to 30 November 2006
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 AA Full accounts made up to 30 November 2005
30 Aug 2006 363a Return made up to 26/08/06; full list of members
30 Aug 2006 288c Secretary's particulars changed;director's particulars changed
06 Oct 2005 AA Full accounts made up to 30 November 2004
08 Sep 2005 363s Return made up to 26/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 AA Full accounts made up to 30 November 2003
29 Aug 2003 363s Return made up to 19/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 AA Full accounts made up to 30 November 2002
25 Feb 2003 MEM/ARTS Memorandum and Articles of Association
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 287 Registered office changed on 12/02/03 from: rosemary cottage budock vean mawnan smith falmouth. Cornwall.
05 Dec 2002 395 Particulars of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge