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SYKEFIELD CARE LIMITED

Company number 02800894

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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)
25 Jan 2004 288a New secretary appointed
25 Jan 2004 288b Secretary resigned
18 Dec 2003 169 £ ic 400000/80000 28/11/03 £ sr 320000@1=320000
17 Dec 2003 288b Director resigned
05 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
20 Oct 2003 288a New director appointed
20 Oct 2003 288b Director resigned
16 Oct 2003 173 Declaration of shares redemption:auditor's report
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 10/10/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Oct 2003 288b Director resigned
15 Oct 2003 288b Director resigned
13 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
21 Mar 2002 363s Return made up to 18/03/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
03 Oct 2001 403a Declaration of satisfaction of mortgage/charge
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288a New secretary appointed
16 Mar 2001 363s Return made up to 18/03/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
31 Mar 2000 363s Return made up to 18/03/00; full list of members
09 Nov 1999 AA Full accounts made up to 30 April 1999
31 Mar 1999 363s Return made up to 18/03/99; no change of members
08 Oct 1998 AA Full accounts made up to 30 April 1998