NEWLIFE CARE SERVICES (HOLDING CO) LIMITED

Company number 04735146

Date	Type	Description	View / Download
16 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
08 Oct 2008	AA	Accounts for a medium company made up to 31 March 2008	(11 pages)
16 Apr 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
25 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
18 May 2007	363a	Return made up to 15/04/07; full list of members	(4 pages)
21 Feb 2007	288a	New director appointed	(5 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2007	AUD	Auditor's resignation	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Bank debenture 27/11/06
19 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
19 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Dec 2006	288a	New director appointed	(4 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: unit 10 stocksfield hall stocksfield northumberland NE43 7TN	(1 page)
13 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(9 pages)
10 Aug 2006	288b	Director resigned	(1 page)

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