NOVACARE UK LIMITED

Company number 03196506

Date	Type	Description	View / Download
20 Feb 2003	AUD	Auditor's resignation	(2 pages)
13 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(13 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
23 May 2002	363s	Return made up to 09/05/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Apr 2002	288b	Director resigned	(1 page)
28 Oct 2001	AA	Accounts made up to 31 December 2000	(14 pages)
03 Jul 2001	AA	Accounts made up to 30 September 2000	(13 pages)
25 May 2001	363s	Return made up to 09/05/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288b	Director resigned	(1 page)
22 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 2000	225	Accounting reference date shortened from 30/09/01 to 31/12/00	(1 page)
06 Jun 2000	363s	Return made up to 09/05/00; full list of members	(6 pages)
15 Feb 2000	AA	Accounts made up to 30 September 1999	(14 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
23 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
21 Jun 1999	AA	Accounts made up to 30 September 1998	(14 pages)
10 Jun 1999	363s	Return made up to 09/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(4 pages)