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NETWORKING CARE HOLDINGS LIMITED

Company number 04976871

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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)
25 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY	View PDF Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY - link opens in a new window - 1 page (1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	363s	Return made up to 26/11/05; full list of members	View PDF Return made up to 26/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
18 Jan 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 15 pages (15 pages)
30 Nov 2005	225	Accounting reference date extended from 25/05/06 to 30/09/06	View PDF Accounting reference date extended from 25/05/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: unit 4 moxham court 12 silver street barnstaple devon EX32 8HR	View PDF Registered office changed on 18/11/05 from: unit 4 moxham court 12 silver street barnstaple devon EX32 8HR - link opens in a new window - 1 page (1 page)
18 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
02 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: suite 1 westway farm wick road bishop sutton bristol BS39 5XP	View PDF Registered office changed on 13/07/05 from: suite 1 westway farm wick road bishop sutton bristol BS39 5XP - link opens in a new window - 1 page (1 page)
16 Mar 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Nov 2004	363s	Return made up to 26/11/04; full list of members	View PDF Return made up to 26/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	225	Accounting reference date extended from 30/11/04 to 25/05/05	View PDF Accounting reference date extended from 30/11/04 to 25/05/05 - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2004	88(2)R	Ad 13/05/04--------- £ si 560000@1=560000 £ ic 99000/659000	View PDF Ad 13/05/04--------- £ si 560000@1=560000 £ ic 99000/659000 - link opens in a new window - 2 pages (2 pages)

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