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NURSE PLUS AND CARER PLUS (UK) LIMITED

Company number 05512996

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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 2010 AP01 Appointment of Mrs Pamela Anne Bruce as a director
16 Jan 2010 AA Full accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 19/07/09; full list of members
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Dec 2008 88(2) Ad 19/09/08\gbp si 3250@1=3250\gbp ic 126750/130000\
30 Oct 2008 169 Capitals not rolled up
04 Sep 2008 363a Return made up to 19/07/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 288b Appointment terminated director fiona rowland
13 Jun 2008 288b Appointment terminated secretary fiona rowland
14 Feb 2008 169 £ ic 130000/126750 28/01/08 £ sr 3250@1=3250
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shar agrmnt aprved 28/01/08
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2007 395 Particulars of mortgage/charge
16 Aug 2007 363a Return made up to 19/07/07; full list of members
16 Aug 2007 288c Secretary's particulars changed;director's particulars changed
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
12 Jul 2007 395 Particulars of mortgage/charge
07 Mar 2007 287 Registered office changed on 07/03/07 from: 23A bank street ashford kent TN23 1DG
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 225 Accounting reference date shortened from 05/04/07 to 31/03/07