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THORNFIELD CARE LIMITED

Company number 04552319

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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)
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned;director resigned
10 Nov 2006 288b Director resigned
18 May 2006 AA Total exemption full accounts made up to 31 December 2005
20 Oct 2005 363a Return made up to 03/10/05; full list of members
10 May 2005 AA Total exemption full accounts made up to 31 December 2004
11 Oct 2004 363s Return made up to 03/10/04; full list of members
14 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
24 Oct 2003 363s Return made up to 03/10/03; full list of members
21 May 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
21 Feb 2003 123 Nc inc already adjusted 06/11/02
21 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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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21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed;new director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Secretary resigned
03 Oct 2002 NEWINC Incorporation