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GRAHAM CARE (YB) LIMITED

Company number 03109969

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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 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The documents/the lender 15/09/2016
05 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
17 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-13
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4,000
12 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jul 2015 MR04 Satisfaction of charge 6 in full
10 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements with lender/company business 25/06/2015
05 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share transfer,co business. 25/05/2015
16 Mar 2015 MA Memorandum and Articles of Association
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/11/2014
13 Dec 2014 MR01 Registration of charge 031099690015, created on 11 December 2014
04 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4,000
09 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
24 Dec 2013 MR01 Registration of charge 031099690014
08 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 4,000
31 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 13
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 12
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 11
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009