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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)
25 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1990 288 Secretary resigned
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Request DocumentSecretary resigned
16 Aug 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Apr 1990 287 Registered office changed on 02/04/90 from: treyarn 10 southway lane roborough plymouth PL6 7DH
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Request DocumentRegistered office changed on 02/04/90 from: treyarn 10 southway lane roborough plymouth PL6 7DH
15 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1990 363 Return made up to 07/01/90; no change of members
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Request DocumentReturn made up to 07/01/90; no change of members
12 Jan 1990 AA Accounts for a small company made up to 30 November 1988
27 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1989 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
16 Dec 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Dec 1988 AA Accounts for a small company made up to 30 November 1987
21 Oct 1988 287 Registered office changed on 21/10/88 from: 31 houndiscombe road mutley plymouth PL4 6HD
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Request DocumentRegistered office changed on 21/10/88 from: 31 houndiscombe road mutley plymouth PL4 6HD
31 Jul 1987 AA Accounts for a small company made up to 30 November 1986
31 Jul 1987 363 Return made up to 17/05/87; full list of members
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Request DocumentReturn made up to 17/05/87; full list of members
16 Jul 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 AA Full accounts made up to 30 November 1985
04 Jul 1986 363 Return made up to 25/04/86; full list of members
16 Jun 1982 MISC Certificate of incorporation