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NORTH TYNESIDE HOMECARE ASSOCIATES LIMITED

Company number 05102142

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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)
04 Feb 2010 AD02 Register inspection address has been changed
26 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 AAMD Amended accounts made up to 31 July 2008
03 Jul 2009 363a Return made up to 15/04/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2009 88(2) Ad 14/07/08\gbp si 9900@0.01=99\gbp ic 1/100\
05 Jan 2009 122 S-div
05 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2009 123 Gbp nc 100/1000\14/07/08
16 Jun 2008 363a Return made up to 15/04/08; change of members; amend
02 May 2008 288a Director appointed dorothy margaret hallwell
23 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Apr 2008 363a Return made up to 15/04/08; full list of members
19 Jul 2007 363s Return made up to 15/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
15 May 2006 363s Return made up to 15/04/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
17 May 2005 363s Return made up to 15/04/05; full list of members
23 Feb 2005 225 Accounting reference date extended from 30/04/05 to 31/07/05
12 Jun 2004 395 Particulars of mortgage/charge
15 Apr 2004 288b Secretary resigned
15 Apr 2004 NEWINC Incorporation