- Company Overview for NEW YORK CARE LIMITED (06782823)
- Filing history for NEW YORK CARE LIMITED (06782823)
- People for NEW YORK CARE LIMITED (06782823)
- Charges for NEW YORK CARE LIMITED (06782823)
- Registers for NEW YORK CARE LIMITED (06782823)
- More for NEW YORK CARE LIMITED (06782823)
| 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) |
|---|---|---|---|
| 10 Jan 2012 | CH01 | Director's details changed for Mrs Ann-Marie Roche on 1 October 2009 | |
| 10 Jan 2012 | CH01 | Director's details changed for Mr Luke Norbury on 1 October 2009 | |
| 10 Jan 2012 | AD01 | Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 10 January 2012 | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 06 Jan 2011 | CH01 | Director's details changed for Mr Luke Norbury on 1 October 2009 | |
| 06 Jan 2011 | CH01 | Director's details changed for Ms Ann-Marie Roche on 1 October 2009 | |
| 06 Jan 2011 | CH03 | Secretary's details changed for Luke Norbury on 1 October 2009 | |
| 06 Jan 2011 | AD01 | Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 6 January 2011 | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Jul 2010 | AD01 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 7 July 2010 | |
| 14 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 15 Oct 2009 | CH01 | Director's details changed for Ms Ann-Marie Roche on 14 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr Luke Norbury on 14 October 2009 | |
| 15 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Mar 2009 | RESOLUTIONS |
Resolutions
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|
| 06 Mar 2009 | 225 | Accounting reference date extended from 31/01/2010 to 31/03/2010 | |
| 06 Mar 2009 | 287 | Registered office changed on 06/03/2009 from 10 greenfield park drive york north yorkshire YO31 1JB united kingdom | |
| 28 Feb 2009 | CERTNM | Company name changed new york ventures LIMITED\certificate issued on 03/03/09 | |
| 05 Jan 2009 | NEWINC | Incorporation |