GALLEON CARE HOMES LIMITED

Company number 00717017

Date	Type	Description	View / Download
19 May 2008	288a	Secretary appointed pennsec LIMITED logged form	(3 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from, de vinci house basing view, basingstoke, hampshire, RG21 4EQ	(1 page)
09 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
09 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Apr 2008	287	Registered office changed on 03/04/2008 from, 128 dorset road, bexhill on sea, east sussex, TN40 2HT	(1 page)
03 Apr 2008	288b	Appointment terminated director peter hurrey	(1 page)
03 Apr 2008	288b	Appointment terminated director merfyn ashdown	(1 page)
03 Apr 2008	288b	Appointment terminated director and secretary jane adams	(1 page)
03 Apr 2008	288a	Director appointed julien george payne	(4 pages)
03 Apr 2008	288a	Director appointed pennsec LIMITED	(2 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 15	(3 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
01 Apr 2008	MISC	Amending 169.19/03/98. original mislaid.	(1 page)
21 Feb 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
11 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)