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NEW CENTURY CARE (ASH) LIMITED

Company number 03544185

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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)
30 Jan 2015 TM01 Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015
23 Jan 2015 MR04 Satisfaction of charge 3 in full
23 Jan 2015 MR04 Satisfaction of charge 5 in full
23 Jan 2015 MR04 Satisfaction of charge 4 in full
26 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AP01 Appointment of Ms Mel Ramsey as a director
25 Jun 2014 TM01 Termination of appointment of Jennifer Carney as a director
04 Jun 2014 AD01 Registered office address changed from 62 Wilson Street London EC2A 3BU on 4 June 2014
16 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 Apr 2014 TM01 Termination of appointment of Susan Garrad as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 CH01 Director's details changed for Ms Jennifer Ann French on 1 December 2012
20 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 CH01 Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011
20 Sep 2011 CH03 Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011
17 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 28/01/2011
29 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008