NEW CENTURY CARE (BLACKHEATH) LIMITED

Company number 02874714

Date	Type	Description	View / Download
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
30 Apr 1998	CERTNM	Company name changed gailyplan LIMITED\certificate issued on 01/05/98	(2 pages)
06 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
06 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
26 Nov 1997	363s	Return made up to 24/11/97; no change of members	(4 pages)
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
27 Jun 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
02 Apr 1997	287	Registered office changed on 02/04/97 from: 62 wilson street, london, EC2A 2BU	(1 page)
26 Feb 1997	287	Registered office changed on 26/02/97 from: garden house, 18 finsbury circus, london, EC2M 7BP	(1 page)
19 Dec 1996	363s	Return made up to 24/11/96; full list of members	(6 pages)
17 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1995	363s	Return made up to 24/11/95; change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
02 Mar 1995	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 Document
13 Feb 1995	363s	Return made up to 24/11/94; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
04 Nov 1994	287	Registered office changed on 04/11/94 from: 54 tooting high street, london, SW17 0RN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	288	Secretary resigned;new secretary appointed	(2 pages)
09 Sep 1994	288	Director resigned	(2 pages)
08 Aug 1994	288	Director resigned;new director appointed	(2 pages)
08 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	88(2)R	Ad 07/12/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	224	Accounting reference date notified as 31/12	(1 page)
26 Jan 1994	287	Registered office changed on 26/01/94 from: hallmark co. Services LTD., 140 tabernacle street, london. EC2A 4SD.	(1 page)