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GRANGEWOOD CARE CENTRE LIMITED

Company number 03020221

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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)
20 Nov 2007 288a New secretary appointed;new director appointed
20 Nov 2007 287 Registered office changed on 20/11/07 from: southgate house archer street darlington county durham DL3 6AH
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 288a New director appointed
09 Jul 2007 225 Accounting reference date extended from 30/09/07 to 30/09/08
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
03 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
03 Jul 2007 287 Registered office changed on 03/07/07 from: 1B basset court loake close grange park northampton NN4 5EZ
03 Jul 2007 288b Secretary resigned;director resigned
03 Jul 2007 288b Director resigned
27 Jun 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 AUD Auditor's resignation
21 Apr 2007 363s Return made up to 09/02/07; full list of members
  • 363(288) ‐ Director's particulars changed