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NU-CARE PRODUCTS LIMITED

Company number 03513651

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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 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
22 Feb 2005 363s Return made up to 19/02/05; full list of members
07 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
23 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
16 Jul 2003 88(2)R Ad 19/06/03--------- £ si 3@1=3 £ ic 3/6
07 Jul 2003 288b Director resigned
05 Mar 2003 363s Return made up to 19/02/03; full list of members
19 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
05 Mar 2002 363s Return made up to 19/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 288c Director's particulars changed
06 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
02 Mar 2001 363s Return made up to 19/02/01; full list of members
08 Dec 2000 AA Full accounts made up to 29 February 2000
09 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
  • 363(190) ‐ Location of debenture register address changed
25 Nov 1999 AA Full accounts made up to 28 February 1999
02 Jun 1999 395 Particulars of mortgage/charge
22 Mar 1999 363s Return made up to 19/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 1998 287 Registered office changed on 03/12/98 from: dorchester house station parade letchworth hertfordshire SG6 3AW
29 May 1998 88(2)R Ad 19/02/98--------- £ si 1@1=1 £ ic 2/3
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 May 1998 123 £ nc 100/10000 19/02/98
13 May 1998 CERTNM Company name changed specbourne LIMITED\certificate issued on 14/05/98