NETCARE HEALTHCARE UK LIMITED

Company number 04368216

Date	Type	Description	View / Download
19 Dec 2006	288a	New director appointed	(8 pages)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 3RD floor 7-10 chandos street london W1G 9DQ	(1 page)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(8 pages)
24 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(16 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New director appointed	(4 pages)
11 May 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
10 Mar 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
16 Feb 2006	288b	Director resigned	(1 page)
20 Jun 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
11 Mar 2005	363s	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: c/o euro industrial securities LIMITED 6TH floor walmar house 288 regent street london W1B 3AL	(1 page)
24 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
19 Apr 2004	363s	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
22 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
01 May 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
31 May 2002	88(2)R	Ad 06/02/02-06/02/02 £ si 99@1=99 £ ic 1/100	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)