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NAYLAND CARE AGENCY LTD

Company number 04502399

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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 Aug 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jan 2007 288b Secretary resigned
11 Dec 2006 288a New secretary appointed;new director appointed
17 Jul 2006 287 Registered office changed on 17/07/06 from: entrance 6 nags corner wiston road, nayland colchester essex CO6 4LT
17 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Nov 2005 363s Return made up to 02/08/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Mar 2005 395 Particulars of mortgage/charge
17 Nov 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2004 88(2)R Ad 24/06/04--------- £ si 1@1=1 £ ic 1/2
14 Jul 2004 123 Nc inc already adjusted 24/06/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2004 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Feb 2004 225 Accounting reference date extended from 31/08/03 to 30/09/03
20 Jan 2004 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2002 287 Registered office changed on 26/09/02 from: charleston house, 39 temple pattle, manningtree essex CO11 1RW
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New secretary appointed
07 Aug 2002 288b Secretary resigned
07 Aug 2002 288b Director resigned
02 Aug 2002 NEWINC Incorporation