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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006 363a Return made up to 19/07/06; full list of members
17 Aug 2006 288c Secretary's particulars changed;director's particulars changed
26 Apr 2006 288c Secretary's particulars changed;director's particulars changed
26 Apr 2006 288c Director's particulars changed
18 Jan 2006 CERTNM Company name changed nurse plus (uk) LIMITED\certificate issued on 18/01/06
07 Dec 2005 395 Particulars of mortgage/charge
17 Oct 2005 88(2)R Ad 17/10/05--------- £ si 116000@1=116000 £ ic 1000/117000
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New secretary appointed
30 Sep 2005 287 Registered office changed on 30/09/05 from: budghill farm, middlemoor tavistock devon PL19 9DY
14 Sep 2005 288a New director appointed
23 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 05/04/06
27 Jul 2005 123 Nc inc already adjusted 20/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Paye year ending 19/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 NEWINC Incorporation