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NETCARE EUROPE LIMITED

Company number 03036171

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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)
09 Apr 2002 403a Declaration of satisfaction of mortgage/charge
09 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 363s Return made up to 21/03/02; full list of members
08 Mar 2002 AA Accounts for a small company made up to 31 December 2001
11 Feb 2002 288a New director appointed
05 Oct 2001 395 Particulars of mortgage/charge
28 Jun 2001 288b Director resigned
21 May 2001 AA Accounts for a small company made up to 31 August 2000
26 Mar 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2001 288c Director's particulars changed
18 Jan 2001 287 Registered office changed on 18/01/01 from: batley business & technology centre, technology drive batley west yorkshire WF17 6ER
18 Jan 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New director appointed
29 Dec 2000 288a New director appointed
20 Oct 2000 288c Director's particulars changed
03 Jul 2000 AA Accounts for a small company made up to 31 August 1999
26 Apr 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 395 Particulars of mortgage/charge
17 Aug 1999 225 Accounting reference date extended from 28/02/99 to 31/08/99
12 May 1999 363s Return made up to 21/03/99; full list of members
21 Dec 1998 AA Accounts for a small company made up to 28 February 1998
19 May 1998 363s Return made up to 21/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 May 1997 88(2)R Ad 17/04/97--------- £ si 25000@1=25000 £ ic 2/25002