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NEIGHBOURLY CARE LIMITED

Company number 03455287

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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)
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Jennifer Margaret Tiney as a director on 20 September 2016
29 Sep 2016 TM01 Termination of appointment of Mohinder Kaur Dhaliwal as a director on 20 September 2016
05 Jun 2016 AD01 Registered office address changed from 32 Featherstone Road Southall Middlesex UB2 5AQ to 330-332 Ruislip Road Northolt Middlesex UB5 6BG on 5 June 2016
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
24 Oct 2015 AR01 Annual return made up to 24 October 2015 no member list
19 Oct 2015 AP01 Appointment of Ms Carol Madeleine Foster as a director on 10 October 2015
19 Oct 2015 AP01 Appointment of Ms Doris Van Der Heyden as a director on 10 October 2015
10 Sep 2015 CERTNM Company name changed neighbourly care southall LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
02 Nov 2014 AR01 Annual return made up to 24 October 2014 no member list
09 May 2014 CC04 Statement of company's objects
09 May 2014 MEM/ARTS Memorandum and Articles of Association
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2014 TM01 Termination of appointment of Jaishri Lakhani as a director
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 no member list
12 Jul 2013 MR04 Satisfaction of charge 2 in full
12 Jul 2013 MR04 Satisfaction of charge 1 in full
12 Jul 2013 MR04 Satisfaction of charge 3 in full
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 no member list
24 Oct 2012 CH01 Director's details changed for Martin John Lawrence Brown on 24 October 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 24 October 2011 no member list