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SUMMERFIELDS CARE LIMITED

Company number 02033840

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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)
21 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
21 Feb 1996 363s Return made up to 24/01/96; full list of members
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1995 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
26 Jul 1995 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
26 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1995 AA Full accounts made up to 30 September 1994
17 Feb 1995 363s Return made up to 24/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Mar 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
01 Mar 1994 363s Return made up to 24/01/94; no change of members
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Request DocumentReturn made up to 24/01/94; no change of members
12 Mar 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
12 Mar 1993 363s Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
31 Mar 1992 363s Return made up to 20/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/03/92; no change of members
25 Mar 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
26 Apr 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
26 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
07 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
07 Sep 1990 363 Return made up to 28/08/90; full list of members
29 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1990 287 Registered office changed on 29/03/90 from: atlantic house herculanum dock liverpool L3 4AU
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Request DocumentRegistered office changed on 29/03/90 from: atlantic house herculanum dock liverpool L3 4AU
20 Jun 1989 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
05 Dec 1988 PUC 2 Wd 22/11/88 ad 02/11/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 22/11/88 ad 02/11/87--------- £ si 49998@1=49998 £ ic 2/50000
02 Dec 1988 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988