LITCHFIELD CARE LIMITED

Company number 02491984

Date	Type	Description	View / Download
16 Mar 2005	287	Registered office changed on 16/03/05 from: 1ST floor 15 young street london W8 5EH	(1 page)
12 Nov 2004	363s	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 12/11/04	(6 pages)
07 May 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
19 May 2003	288b	Secretary resigned	(1 page)
19 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	363s	Return made up to 27/04/03; full list of members	(6 pages)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
29 Apr 2002	363s	Return made up to 27/04/02; full list of members	(6 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
22 Jun 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
06 Apr 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
12 May 2000	363s	Return made up to 27/04/00; full list of members	(6 pages)
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
12 May 1999	363s	Return made up to 11/04/99; full list of members	(5 pages)
07 Dec 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
07 Dec 1998	288b	Director resigned	(1 page)
06 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
16 Apr 1998	363s	Return made up to 11/04/98; no change of members	(4 pages)
03 Aug 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
20 May 1997	363s	Return made up to 11/04/97; no change of members	(4 pages)
08 May 1997	288b	Director resigned	(1 page)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
04 Apr 1996	363s	Return made up to 11/04/96; full list of members	(6 pages)