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NEW FOREST CARE LIMITED

Company number 04228723

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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 Dec 2015 AP01 Appointment of Mr Anthony Clifford Edward Mostran as a director on 8 December 2015
15 Aug 2015 MR04 Satisfaction of charge 3 in full
15 Aug 2015 MR04 Satisfaction of charge 5 in full
14 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015 CH01 Director's details changed for Philip Alan Davies on 24 March 2015
09 Jun 2015 MR01 Registration of charge 042287230011, created on 29 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Aug 2014 MR01 Registration of charge 042287230010, created on 1 August 2014
01 Aug 2014 MR04 Satisfaction of charge 1 in full
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Jul 2014 SH08 Change of share class name or designation
24 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
05 Jul 2012 CH03 Secretary's details changed for Martina Lambeth on 5 June 2012
28 Mar 2012 CH01 Director's details changed for Richard Paul White on 27 March 2012
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011