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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)
20 Apr 2004 288c Director's particulars changed
23 Dec 2003 363s Return made up to 08/12/03; full list of members
27 Nov 2003 AA Full accounts made up to 29 March 2003
12 Sep 2003 288c Director's particulars changed
10 Feb 2003 363s Return made up to 08/12/02; full list of members
16 Dec 2002 288a New director appointed
02 Dec 2002 288c Director's particulars changed
03 Sep 2002 395 Particulars of mortgage/charge
02 Sep 2002 AUD Auditor's resignation
28 Aug 2002 287 Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 155(6)a Declaration of assistance for shares acquisition
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture facility agre 15/08/02
28 Aug 2002 155(6)a Declaration of assistance for shares acquisition
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture and loan agre 15/08/02
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
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