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NU LOCAL CARE CENTRES (BRADFORD) LIMITED

Company number 03641897

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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)
11 Oct 2013 AD04 Register(s) moved to registered office address
05 Aug 2013 AA Full accounts made up to 31 December 2012
08 Nov 2012 TM01 Termination of appointment of Philip Ellis as a director
16 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
16 Oct 2012 AD03 Register(s) moved to registered inspection location
15 Oct 2012 AD02 Register inspection address has been changed
10 Oct 2012 AP01 Appointment of David Alexandre Simon Dahan as a director
10 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
07 Aug 2012 AUD Auditor's resignation
07 Aug 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 MISC Resignation of auditors
27 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 CC04 Statement of company's objects
01 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
13 Oct 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 14 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for Mr Philip Frederick Ellis on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
25 Sep 2009 363a Return made up to 14/09/09; full list of members
25 Jul 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 287 Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ