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GRANBY CARE LIMITED

Company number 02658120

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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)
08 Jun 2006 155(6)a Declaration of assistance for shares acquisition
08 Jun 2006 155(6)b Declaration of assistance for shares acquisition
31 Mar 2006 AA Full accounts made up to 31 May 2005
10 Nov 2005 363s Return made up to 29/10/05; full list of members
29 Mar 2005 AA Full accounts made up to 31 May 2004
08 Nov 2004 363s Return made up to 29/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 287 Registered office changed on 28/10/04 from: 39 chorley new road bolton BL1 4QR
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 10/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 10/06/04
02 Apr 2004 AA Full accounts made up to 31 May 2003
07 Nov 2003 363s Return made up to 29/10/03; full list of members
31 Mar 2003 AA Full accounts made up to 31 May 2002
13 Nov 2002 AUD Auditor's resignation
01 Nov 2002 363s Return made up to 29/10/02; full list of members
12 Sep 2002 395 Particulars of mortgage/charge
29 Mar 2002 AA Full accounts made up to 31 May 2001
02 Nov 2001 363s Return made up to 29/10/01; full list of members
02 Apr 2001 AA Full accounts made up to 31 May 2000
21 Mar 2001 288b Secretary resigned;director resigned
14 Mar 2001 288a New secretary appointed
03 Nov 2000 363s Return made up to 29/10/00; full list of members
05 Apr 2000 AA Full accounts made up to 31 May 1999
29 Oct 1999 363s Return made up to 29/10/99; full list of members
02 Apr 1999 AA Full accounts made up to 31 May 1998
11 Nov 1998 363s Return made up to 29/10/98; no change of members