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NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED

Company number 03649269

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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 May 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
28 Oct 2013 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
28 Oct 2013 AD04 Register(s) moved to registered office address
05 Aug 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
09 Nov 2012 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
08 Nov 2012 TM01 Termination of appointment of Philip Ellis as a director
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
06 Aug 2012 AUD Auditor's resignation
06 Aug 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 MISC Resignation of auditors
15 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 CC04 Statement of company's objects
29 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
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
13 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 CH01 Director's details changed for Mr Philip Frederick Ellis on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 12 November 2009
13 Nov 2009 AD02 Register inspection address has been changed