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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)
14 Sep 2006 88(2)R Ad 25/06/06--------- £ si 15@1=15 £ ic 100/115
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 23/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 363a Return made up to 05/06/06; full list of members
22 Jun 2006 288c Director's particulars changed
06 Jun 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
20 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jun 2004 395 Particulars of mortgage/charge
21 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 395 Particulars of mortgage/charge
19 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Jun 2003 363s Return made up to 05/06/03; full list of members
17 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
03 Dec 2002 288a New director appointed
03 Jul 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2002 288a New director appointed
29 Jan 2002 288a New director appointed
24 Dec 2001 88(2)R Ad 05/06/01--------- £ si 99@1=99 £ ic 1/100
10 Sep 2001 288b Director resigned
07 Jun 2001 288b Secretary resigned
05 Jun 2001 NEWINC Incorporation