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NEW CENTURY CARE (EASTBOURNE) LIMITED

Company number 04074699

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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)
26 Oct 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 363s Return made up to 20/09/03; full list of members
17 Jul 2003 288a New director appointed
29 Oct 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 363s Return made up to 20/09/02; full list of members
01 Oct 2001 363s Return made up to 20/09/01; full list of members
21 Jul 2001 395 Particulars of mortgage/charge
21 Jul 2001 395 Particulars of mortgage/charge
07 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/01/01
07 Feb 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
22 Nov 2000 287 Registered office changed on 22/11/00 from: 6-8 underwood street london N1 7JQ
20 Nov 2000 288b Secretary resigned
20 Nov 2000 288b Director resigned
20 Nov 2000 288a New secretary appointed;new director appointed
20 Nov 2000 288a New director appointed
31 Oct 2000 CERTNM Company name changed eggshell (441) LIMITED\certificate issued on 01/11/00
20 Sep 2000 NEWINC Incorporation