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ARNFIELD CARE LIMITED

Company number 03858233

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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)
22 Oct 2001 288c Director's particulars changed
12 Oct 2001 287 Registered office changed on 12/10/01 from: frontier house merchants quay salford quays manchester M5 2SR
15 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2001 AA Accounts for a small company made up to 31 March 2001
10 Jul 2001 122 Recon 29/06/01
10 Jul 2001 88(2)R Ad 29/06/01--------- £ si 1@1=1 £ ic 1000/1001
10 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 123 £ nc 1000/1100 29/06/01
10 Jul 2001 288a New director appointed
20 Feb 2001 88(2)R Ad 02/02/01--------- £ si 998@1=998 £ ic 2/1000
26 Jan 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
06 Dec 2000 363s Return made up to 13/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/12/00
04 Dec 2000 287 Registered office changed on 04/12/00 from: frontier house merchants quay salford lancashire M5 2SR
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New secretary appointed;new director appointed
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Secretary resigned
15 Oct 1999 287 Registered office changed on 15/10/99 from: frenkel topping & co frontier house, merchants quay salford lancashire M5 2SR
13 Oct 1999 NEWINC Incorporation