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SUFFOLK FAMILY CARERS LIMITED

Company number 03507600

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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)
01 Jun 2015 AP01 Appointment of Mrs Susan Elizabeth Brooks as a director on 15 April 2015
23 Feb 2015 AR01 Annual return made up to 16 February 2015 no member list
12 Jan 2015 AP01 Appointment of Mrs Annette Hulme as a director on 15 December 2014
18 Dec 2014 TM01 Termination of appointment of Diana Mary Ede as a director on 25 November 2014
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2014 CERTNM Company name changed suffolk carers LIMITED\certificate issued on 11/12/14
  • RES15 ‐ Change company name resolution on 2014-11-25
10 Dec 2014 CC04 Statement of company's objects
10 Dec 2014 MA Memorandum and Articles of Association
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2014 CONNOT Change of name notice
23 Oct 2014 AA Full accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 16 February 2014 no member list
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 CC04 Statement of company's objects
09 Dec 2013 CC05 Change of constitution by enactment
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 TM01 Termination of appointment of Brian Parrott as a director
09 Dec 2013 TM01 Termination of appointment of Ann Lewington as a director
21 Oct 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 CH01 Director's details changed for Mr David Paul Eagles on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Mr David Paul Eagles on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Mr David Paul Eagles on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Mr Terence Alan Ward on 2 September 2013