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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)
31 Mar 1998 AA Full accounts made up to 31 May 1997
06 Feb 1998 395 Particulars of mortgage/charge
07 Nov 1997 363s Return made up to 29/10/97; no change of members
26 Jan 1997 AA Full accounts made up to 31 May 1996
20 Nov 1996 363s Return made up to 29/10/96; full list of members
08 Oct 1996 395 Particulars of mortgage/charge
14 Jun 1996 288 Director resigned
02 May 1996 CERTNM Company name changed carapark LIMITED\certificate issued on 03/05/96
01 May 1996 288 Director resigned
01 May 1996 288 Secretary resigned;director resigned
30 Apr 1996 288 New secretary appointed;new director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
10 Apr 1996 395 Particulars of mortgage/charge
17 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
15 Dec 1995 225(1) Accounting reference date extended from 31/03 to 31/05
15 Nov 1995 363s Return made up to 29/10/95; full list of members
28 Mar 1995 287 Registered office changed on 28/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 29/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/10/94; no change of members
29 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
29 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution