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NETWORKING CARE PROPERTIES LIMITED

Company number 05101382

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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)
16 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms of banking facilities-documents agreed 17/06/2010
20 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 27 September 2009
07 Jan 2010 CH01 Director's details changed for Mr David Andrew Smith on 7 January 2010
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
06 Jan 2010 TM01 Termination of appointment of David Smith as a director
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
05 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
31 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
31 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
30 Jul 2009 AA Full accounts made up to 28 September 2008
17 Apr 2009 363a Return made up to 14/04/09; full list of members
15 Jan 2009 288a Director appointed william james buchan
10 Oct 2008 288b Appointment terminated director william colvin
02 Oct 2008 288b Appointment terminated director john murphy
21 Aug 2008 288a Director appointed richard neil midmer
24 Jul 2008 288a Director appointed kamma foulkes
30 Jun 2008 288b Appointment terminated director jason lock
23 Jun 2008 AA Full accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 14/04/08; full list of members
04 Mar 2008 288b Appointment terminated director graham sizer
04 Mar 2008 288a Director appointed mr jason lock
07 Jan 2008 288a New director appointed