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NEWLIFE CARE SERVICES LIMITED

Company number 02791815

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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)
20 Mar 2002 363s Return made up to 19/02/02; full list of members
23 Nov 2001 AA Accounts for a medium company made up to 30 June 2001
06 Jul 2001 122 £ ic 406423/405803 30/06/01 £ sr 62000@.01=620
01 Mar 2001 363s Return made up to 19/02/01; full list of members
23 Aug 2000 AA Accounts for a medium company made up to 30 June 2000
29 Feb 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1999 287 Registered office changed on 26/11/99 from: no 1 stocksfield square mountview terrace stocksfield northumberland NE43 7HQ
14 Oct 1999 AA Accounts for a small company made up to 30 June 1999
25 Jun 1999 88(2)R Ad 21/06/99--------- £ si 59000@.01=590 £ ic 405833/406423
23 Jun 1999 395 Particulars of mortgage/charge
12 Apr 1999 88(2)R Ad 06/04/99--------- £ si 114000@.01=1140 £ ic 404693/405833
08 Apr 1999 395 Particulars of mortgage/charge
25 Feb 1999 363s Return made up to 19/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/99
16 Oct 1998 AA Accounts for a small company made up to 30 June 1998
17 Feb 1998 363s Return made up to 19/02/98; full list of members
15 Jan 1998 395 Particulars of mortgage/charge
14 Oct 1997 395 Particulars of mortgage/charge
12 Oct 1997 AA Accounts for a small company made up to 30 June 1997
21 Apr 1997 287 Registered office changed on 21/04/97 from: NO1 stocksfield square mountview terrace stocksfield northumberland NE43 7HQ
21 Apr 1997 363s Return made up to 19/02/97; full list of members
  • 363(287) ‐ Registered office changed on 21/04/97
  • 363(353) ‐ Location of register of members address changed
26 Nov 1996 AA Accounts for a small company made up to 30 June 1996
08 Jul 1996 88(2)R Ad 28/06/96--------- £ si 403321@1=403321 £ si 137000@.01=1370 £ ic 2/404693
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital