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GALLEON CARE HOMES LIMITED

Company number 00717017

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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)
22 Feb 2007 363a Return made up to 31/12/06; full list of members
22 Feb 2007 288c Director's particulars changed
07 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Jan 2006 363a Return made up to 31/12/05; full list of members
29 Sep 2005 225 Accounting reference date extended from 31/03/05 to 31/08/05
23 Mar 2005 MEM/ARTS Memorandum and Articles of Association
23 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
15 Aug 2003 169 £ ic 800/734 12/06/03 £ sr 66@1=66
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Distrib profits 12/06/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2003 169 £ sr 33@1 30/03/02
13 Feb 2003 363s Return made up to 31/12/02; full list of members
23 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
03 Jan 2003 288b Director resigned
18 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 2001 287 Registered office changed on 04/09/01 from: 46 terminus avenue, bexhill-on-sea, east sussex, TN39 3LZ
23 Jan 2001 395 Particulars of mortgage/charge