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NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED

Company number 03649502

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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)
08 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
08 Nov 2012 AD03 Register(s) moved to registered inspection location
08 Nov 2012 AD02 Register inspection address has been changed from C/O Aviva Investors No 1 Poultry London EC2R 8EJ United Kingdom
05 Oct 2012 AP01 Appointment of David Alexandre Simon Dahan as a director
05 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
06 Aug 2012 AUD Auditor's resignation
06 Aug 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 MISC Resignation of auditors
15 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 CC04 Statement of company's objects
29 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
03 Nov 2009 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Ian Bryan Womack on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Philip Frederick Ellis on 3 November 2009
03 Nov 2009 AD02 Register inspection address has been changed
25 Jul 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 287 Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ
17 Oct 2008 363a Return made up to 14/10/08; full list of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2008