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NEWFIELD CARE LTD

Company number 02090431

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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)
25 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jun 1990 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
12 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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 December 1989
12 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
15 Dec 1989 AA Accounts for a small company made up to 31 December 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 December 1988
15 Dec 1989 AA Accounts for a small company made up to 31 December 1987
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 December 1987
15 Dec 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
08 Feb 1989 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
05 Dec 1988 363 Return made up to 23/11/88; full list of members
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Request DocumentReturn made up to 23/11/88; full list of members
04 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Jul 1987 395 Particulars of mortgage/charge
16 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1987 CERTNM Company name changed flowlodge LIMITED\certificate issued on 07/07/87
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Request DocumentCompany name changed flowlodge LIMITED\certificate issued on 07/07/87
23 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1987 287 Registered office changed on 13/04/87 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 13/04/87 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Apr 1987 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
06 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
16 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation