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TRINITY CARE (BROOKFIELD) LIMITED

Company number 03680435

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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)
03 Jan 2008 288b Director resigned
18 Dec 2007 363a Return made up to 08/12/07; full list of members
04 Dec 2007 288c Director's particulars changed
19 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 AA Full accounts made up to 1 October 2006
18 Dec 2006 363a Return made up to 08/12/06; full list of members
31 Aug 2006 288b Director resigned
20 Jul 2006 395 Particulars of mortgage/charge
25 May 2006 288b Secretary resigned
25 May 2006 288a New secretary appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house, valley street north, darlington county durham DL1 1GY
29 Mar 2006 AA Full accounts made up to 2 October 2005
15 Feb 2006 288a New director appointed
09 Dec 2005 363a Return made up to 08/12/05; full list of members
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
15 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
09 Mar 2005 288a New director appointed
20 Dec 2004 363s Return made up to 08/12/04; full list of members
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve assistance docs 17/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2004 155(6)a Declaration of assistance for shares acquisition
28 Sep 2004 395 Particulars of mortgage/charge
18 Aug 2004 AA Full accounts made up to 27 March 2004
20 Apr 2004 288b Director resigned