THIRTEEN CARE AND SUPPORT LIMITED

Company number 01810498

Date	Type	Description	View / Download
29 Jul 2014	CERTNM	Company name changed norcare LIMITED\certificate issued on 29/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-16	(3 pages)
17 Jul 2014	TM01	Termination of appointment of Peter John Storey as a director on 16 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Roderick Peter Jones as a director on 16 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of William Anthony Iremonger as a director on 16 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of William Anthony Iremonger as a director on 16 July 2014	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
18 Dec 2013	AR01	Annual return made up to 29 November 2013 no member list	(7 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Three members appointed to accept alterations, company business 27/11/2013	(19 pages)
28 Nov 2013	TM01	Termination of appointment of Anna Catherine Turley as a director on 28 November 2013	(1 page)
28 Nov 2013	TM01	Termination of appointment of Helen Moira Kay as a director on 28 November 2013	(1 page)
28 Nov 2013	TM01	Termination of appointment of Allan Curry as a director on 28 November 2013	(1 page)
20 Sep 2013	AD01	Registered office address changed from Portman House Portland Road Newcastle upon Tyne NE2 1AQ on 20 September 2013	(1 page)
01 Aug 2013	TM01	Termination of appointment of Alison Lindsey Stanners as a director on 12 July 2013	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
20 May 2013	TM01	Termination of appointment of Kevin Rowan as a director on 17 April 2013	(1 page)
08 Apr 2013	AP01	Appointment of Ms Anna Catherine Turley as a director on 28 November 2012	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Peter John Storey as a director on 28 November 2012	(2 pages)
13 Feb 2013	AP01	Appointment of Mr William Anthony Iremonger as a director on 28 November 2012	(2 pages)
13 Feb 2013	AP01	Appointment of Ms Helen Carol Batey as a director on 28 November 2012	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Nadeem Syed Ahmad as a director on 28 November 2012	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Veena Soni as a director on 28 November 2012	(1 page)
12 Feb 2013	TM01	Termination of appointment of Brian Latham as a director on 28 November 2012	(1 page)
20 Dec 2012	AR01	Annual return made up to 29 November 2012 no member list	(11 pages)
29 Aug 2012	TM01	Termination of appointment of Thomas Talbot as a director on 17 August 2012	(1 page)
24 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)

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