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NUCARE LIMITED

Company number 02821239

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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)
27 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
21 Apr 2007 395 Particulars of mortgage/charge
17 Feb 2007 88(2)R Ad 01/02/07--------- £ si 3000@.1=300 £ ic 12211720/12212020
11 Jan 2007 88(2)R Ad 15/12/06--------- £ si 66000@.1=6600 £ ic 12205120/12211720
07 Jun 2006 363s Return made up to 25/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2006 88(2)R Ad 25/05/06--------- £ si 528000@.1=52800 £ ic 12152320/12205120
09 May 2006 AA Group of companies' accounts made up to 30 September 2005
09 May 2006 288b Secretary resigned;director resigned
15 Mar 2006 288a New secretary appointed;new director appointed
08 Mar 2006 88(2)R Ad 28/02/06--------- £ si 750000@.1=75000 £ ic 12077320/12152320
21 Dec 2005 88(2)R Ad 24/11/05--------- £ si 316667@.1=31666 £ ic 12045654/12077320
17 Aug 2005 287 Registered office changed on 17/08/05 from: 494 honeypot lane stanmore middlesex HA7 1JR
05 Jul 2005 288a New director appointed
29 Jun 2005 363s Return made up to 25/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 May 2005 88(2)R Ad 19/04/05--------- £ si 20076086@.1=2007608 £ ic 10016616/12024224
09 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Credit on share prem+pl 05/04/05
19 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
08 Dec 2004 395 Particulars of mortgage/charge
07 Jul 2004 88(2)R Ad 01/07/04--------- £ si 85714@.1=8571 £ ic 10008045/10016616
18 Jun 2004 363s Return made up to 25/05/04; bulk list available separately
18 Jun 2004 88(2)R Ad 14/05/04--------- £ si 9072240@.1=907224 £ ic 9129391/10036615
08 Jun 2004 88(2)R Ad 10/05/04--------- £ si 285714@.1=28571 £ ic 9100820/9129391
21 May 2004 88(2)R Ad 10/05/04--------- £ si 285714@.1=28571 £ ic 9072249/9100820
21 Apr 2004 288a New director appointed
21 Apr 2004 88(2)R Ad 01/04/04--------- £ si 285714@.1=28571 £ ic 9043678/9072249