NU LOCAL CARE CENTRES (FARNHAM) LIMITED

Company number 04187974

Date	Type	Description	View / Download
22 Mar 2002	395	Particulars of mortgage/charge	(6 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(3 pages)
26 Feb 2002	288a	New director appointed	(4 pages)
25 Feb 2002	288a	New director appointed	(5 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: c/o mill group 6-8 old bond street london W1X 3TA	(1 page)
03 Nov 2001	288b	Director resigned	(1 page)
24 Oct 2001	88(2)R	Ad 03/05/01--------- £ si 99@1=99 £ ic 100/199	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	88(2)R	Ad 03/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 May 2001	288a	New secretary appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
22 May 2001	CERTNM	Company name changed shelfco (no.2426) LIMITED\certificate issued on 22/05/01	(3 pages)
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
27 Mar 2001	NEWINC	Incorporation	(24 pages)