NEWBRIDGE CARE SYSTEMS LIMITED

Company number 06134186

Date	Type	Description	View / Download
19 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Professor John Hubert Lacey on 1 January 2010	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
13 Mar 2009	88(2)	Ad 01/07/08-10/02/09\gbp si 200000@1=200000\gbp ic 200000/400000\	(2 pages)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from 9-13 st andrew street london EC4A 3AF	(1 page)
13 Jun 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
31 Aug 2007	288a	New secretary appointed	(2 pages)
31 Aug 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	88(2)R	Ad 23/07/07--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
23 Aug 2007	123	Nc inc already adjusted 23/07/07	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
30 Mar 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288a	New director appointed	(2 pages)

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