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LITCHFIELD CARE LIMITED

Company number 02491984

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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)
02 Nov 1995 AA Full accounts made up to 30 September 1994
13 Apr 1995 363s Return made up to 11/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 30 September 1993
26 Apr 1994 363s Return made up to 11/04/94; 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 11/04/94; no change of members
18 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1993 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
18 Jun 1993 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
18 Jun 1993 363s Return made up to 11/04/93; full list of members
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Request DocumentReturn made up to 11/04/93; full list of members
06 Jun 1993 AA Full accounts made up to 30 September 1992
23 Apr 1993 SA Statement of affairs
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Mar 1993 88(2)R Ad 15/03/93--------- £ si 6998@1=6998 £ ic 3002/10000
29 Mar 1993 88(2)R Ad 15/03/93--------- £ si 3000@1=3000 £ ic 2/3002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/93--------- £ si 3000@1=3000 £ ic 2/3002
31 Jul 1992 AA Accounts made up to 30 September 1991
24 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1992 363s Return made up to 11/04/92; 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 11/04/92; no change of members
06 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1992 287 Registered office changed on 13/01/92 from: 34, st. John's street, lichfield, staffs
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Request DocumentRegistered office changed on 13/01/92 from: 34, st. John's street, lichfield, staffs
13 Jan 1992 AA Accounts made up to 31 December 1990
13 Jan 1992 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed