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TRINITY CARE (WHITCHURCH) LIMITED

Company number 03552710

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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)
28 Aug 2002 288b Director resigned
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loans/debentures/guaran 15/08/02
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2002 AA Full accounts made up to 31 March 2002
30 May 2002 395 Particulars of mortgage/charge
23 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 13/05/02
23 May 2002 155(6)a Declaration of assistance for shares acquisition
19 Apr 2002 363s Return made up to 16/04/02; full list of members
19 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 395 Particulars of mortgage/charge
28 Feb 2002 287 Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN
22 Feb 2002 288a New director appointed
20 Feb 2002 287 Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New secretary appointed;new director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned;director resigned
05 Oct 2001 AA Full accounts made up to 31 March 2001
09 May 2001 363s Return made up to 24/04/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 March 2000
24 May 2000 363s Return made up to 24/04/00; full list of members