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GALEN CARE LIMITED

Company number 02995983

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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)
07 Dec 1999 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director resigned
02 Nov 1999 AA Full accounts made up to 31 January 1999
22 Sep 1999 287 Registered office changed on 22/09/99 from: galen house 66 commercial square freemens common leicester LE2 7SR
16 Dec 1998 AA Accounts for a small company made up to 31 January 1998
08 Dec 1998 363s Return made up to 29/11/98; full list of members
05 Jan 1998 363s Return made up to 29/11/97; no change of members
12 Nov 1997 288a New director appointed
02 Nov 1997 288a New director appointed
22 Oct 1997 AA Accounts for a small company made up to 31 January 1997
20 Jan 1997 363s Return made up to 29/11/96; no change of members
18 Oct 1996 AA Accounts for a small company made up to 31 January 1996
05 Jul 1996 395 Particulars of mortgage/charge
28 Jun 1996 288 Director resigned
17 May 1996 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Dec 1995 363s Return made up to 29/11/95; full list of members
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Jan 1995 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
18 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jan 1995 288 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 DocumentNew director appointed
18 Jan 1995 288 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 DocumentNew director appointed
18 Jan 1995 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed