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THE GRANGE CARE CENTRE (CHELTENHAM) LIMITED

Company number 01643943

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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)
03 Jun 2013 AA Accounts for a medium company made up to 31 August 2012
02 Apr 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from the Grange Care Centre the Grange Care Centre Eastington Stonehouse Gloucestershire GL10 3RT United Kingdom on 2 April 2013
27 Mar 2013 AD01 Registered office address changed from Eastington Grange Hotel Eastington,Stonehouse Glouc GL10 3RT on 27 March 2013
30 Apr 2012 AA Accounts for a medium company made up to 31 August 2011
14 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Dr Paul Arthur Yarnley on 23 December 2010
14 Feb 2012 CH01 Director's details changed for Jane Olivette Yarnley on 23 December 2010
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 11,811
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
20 Jul 2011 CERTNM Company name changed saddlers hotels LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
20 Jul 2011 CONNOT Change of name notice
11 Apr 2011 AA Accounts for a medium company made up to 31 August 2010
11 Feb 2011 SH02 Sub-division of shares on 21 December 2010
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
08 Jun 2010 SH06 Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 11,811
08 Jun 2010 SH03 Purchase of own shares.
26 May 2010 AA Accounts for a medium company made up to 31 August 2009
19 May 2010 TM01 Termination of appointment of Dorothy Langdon as a director
15 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mrs Dorothy Langdon on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mrs Fay Hampson on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Jane Olivette Yarnley on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Colin Hampson on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Dr Paul Arthur Yarnley on 15 January 2010