NORSE CARE LIMITED

Company number 07445484

Date	Type	Description	View / Download
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(6 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 January 2015	(41 pages)
02 Feb 2015	CH01	Director's details changed for Ms Karen Elizabeth Knight on 21 January 2015	(2 pages)
21 Nov 2014	MR01	Registration of charge 074454840003, created on 18 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(12 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(7 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(43 pages)
04 Apr 2014	MR01	Registration of charge 074454840002	(12 pages)
06 Mar 2014	AP01	Appointment of Mrs Colleen Monica Walker as a director	(2 pages)
27 Nov 2013	MR01	Registration of charge 074454840001	(18 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(6 pages)
21 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	(23 pages)
01 Oct 2013	TM01	Termination of appointment of Jean Mickleburgh as a director	(1 page)
01 Feb 2013	AD01	Registered office address changed from 280 Fifers Lane Norwich Norfolk NR6 6EQ on 1 February 2013	(1 page)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(7 pages)
09 Nov 2012	AP01	Appointment of Joanne Cook as a director	(2 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	(20 pages)
24 May 2012	AP01	Appointment of Jean Mickleburgh as a director	(2 pages)
08 May 2012	AP03	Appointment of Hilary Louise Jones as a secretary	(2 pages)
04 May 2012	TM02	Termination of appointment of Andrew Merricks as a secretary	(1 page)
19 Apr 2012	AP01	Appointment of Mr Michael Lancaster Britch as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
10 Jan 2012	AA01	Current accounting period extended from 30 November 2011 to 31 January 2012	(1 page)
13 Oct 2011	AP01	Appointment of Ms Karen Elizabeth Knight as a director	(2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Feb 2011	AP03	Appointment of Andrew John Merricks as a secretary	(3 pages)

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