GRANBY CARE LIMITED

Company number 02658120

Date	Type	Description	View / Download
26 Jun 2008	288a	Director appointed peter calveley	(2 pages)
23 Dec 2007	288b	Director resigned	(1 page)
04 Nov 2007	AA	Full accounts made up to 31 May 2006	(17 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Oct 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(13 pages)
11 Nov 2006	363s	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(42 pages)
14 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
07 Jul 2006	288a	New director appointed	(19 pages)
03 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Jun 2006	288a	New director appointed	(17 pages)
08 Jun 2006	288a	New secretary appointed;new director appointed	(30 pages)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 2 merchants quay ashley lane shipley BD17 7DB	(1 page)

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