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TRUECARE (NEW FOREST) LIMITED

Company number 04519620

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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)
06 Jul 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 250	View PDF Statement of capital following an allotment of shares on 10 March 2011 GBP 250 - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased by 99 beyond registerd capital of 100 £1 shares 07/11/2010	View PDF Resolutions RES13 ‐ Share capital increased by 99 beyond registerd capital of 100 £1 shares 07/11/2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
23 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	CH01	Director's details changed for Colette Catherine Hemstritch Johnston on 27 August 2010	View PDF Director's details changed for Colette Catherine Hemstritch Johnston on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
29 Aug 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
14 May 2009	288b	Appointment terminated director nicola floyd	View PDF Appointment terminated director nicola floyd - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
25 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
07 Sep 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
21 Sep 2006	363s	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2005	363s	Return made up to 27/08/05; full list of members	View PDF Return made up to 27/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
17 Sep 2004	363s	Return made up to 27/08/04; full list of members	View PDF Return made up to 27/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	View PDF Accounting reference date extended from 31/08/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
26 May 2004	AA	Accounts for a dormant company made up to 31 August 2003	View PDF Accounts for a dormant company made up to 31 August 2003 - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	363s	Return made up to 27/08/03; full list of members; amend	View PDF Return made up to 27/08/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
04 Nov 2003	363s	Return made up to 27/08/03; full list of members	View PDF Return made up to 27/08/03; full list of members - link opens in a new window - 7 pages (7 pages)

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