NEW CENTURY CARE (BLACKHEATH) LIMITED

Company number 02874714

Date	Type	Description	View / Download
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
07 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Apr 2016	AP01	Appointment of Mr Colin Stokes as a director on 18 April 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Mel Ramsey as a director on 11 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(5 pages)
25 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Nicholas John Yarrow	(5 pages)
25 Aug 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification a second filed AP03 for Nicholas John Yarrow	(5 pages)
23 Jul 2015	AP03	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015 ANNOTATION Clarification a second filed AP03 was registered on 25/08/2015.	(3 pages)
23 Jul 2015	AP01	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2015.	(3 pages)
23 Jul 2015	TM02	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
04 Mar 2015	MR01	Registration of charge 028747140006, created on 27 February 2015	(77 pages)
18 Feb 2015	AP01	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Paul Augustus Warren as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AP03	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreement loan facility 28/01/2011	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Name change 14/04/1998	(2 pages)
23 Jan 2015	MA	Memorandum and Articles of Association	(6 pages)
23 Jan 2015	CC04	Statement of company's objects	(2 pages)
23 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)