NEW CARE CORPORATE LTD

Company number 08976059

Date	Type	Description	View / Download
15 Jul 2015	TM01	Termination of appointment of Heatons Directors Limited as a director on 14 May 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of James Christy Truscott as a director on 14 May 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Christopher Andrew Mcgoff as a director on 14 May 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr David John Paul Mcgoff as a director on 14 May 2015	(2 pages)
14 Jul 2015	AD01	Registered office address changed from 5th Floor, Free Trade Exchange, 37 Peter Street Manchester M2 5GB to Mayfield House Lyon Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5EF on 14 July 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(3 pages)
15 Apr 2014	CERTNM	Company name changed hs 629 LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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