GRANBY CARE LIMITED

Company number 02658120

Date	Type	Description	View / Download
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NY on 21 February 2014	(1 page)
15 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
24 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
31 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 May 2010	AP01	Appointment of Benjamin Robert Taberner as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Nicholas Mitchell as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)

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