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NU LOCAL CARE CENTRES (FARNHAM) LIMITED

Company number 04187974

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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)
17 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
17 May 2013 AD04 Register(s) moved to registered office address
08 Nov 2012 TM01 Termination of appointment of Philip Ellis as a director
05 Oct 2012 AP01 Appointment of David Alexandre Simon Dahan as a director
05 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 Rsignation of auditors
17 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
17 May 2012 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
14 Jul 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
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
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
07 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 24 April 2010
07 May 2010 AD02 Register inspection address has been changed
03 Mar 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Philip Frederick Ellis on 3 March 2010
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
25 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 24/04/09; full list of members