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NUGO CARE LIMITED

Company number 07030702

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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)
30 Dec 2010 AP01 Appointment of Mr John Joseph Donovan as a director
30 Dec 2010 AP01 Appointment of Professor Michael Philip Barnes as a director
30 Dec 2010 AP01 Appointment of Mr Russell Stephen Mons Hardy as a director
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Andrew Andreou on 1 October 2009
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Sep 2009 NEWINC Incorporation