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GRACELANDS CARE HOME LIMITED

Company number 03154976

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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)
12 Feb 2004 363s Return made up to 05/02/04; full list of members
19 Dec 2003 395 Particulars of mortgage/charge
02 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
12 Feb 2003 363s Return made up to 05/02/03; full list of members
12 Apr 2002 88(2)R Ad 11/02/00--------- £ si 140000@1
22 Mar 2002 363s Return made up to 05/02/02; full list of members
12 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
26 Feb 2001 363s Return made up to 05/02/01; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 May 2000
14 Mar 2000 363s Return made up to 05/02/00; full list of members
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Mar 2000 123 £ nc 100000/500000 01/03/00
02 Mar 2000 88(2)R Ad 11/02/00--------- £ si 90000@1=90000 £ ic 10000/100000
10 Dec 1999 88(2)R Ad 03/12/99--------- £ si 9999@1=9999 £ ic 1/10000
05 Dec 1999 AA Accounts for a small company made up to 28 February 1999
11 Aug 1999 225 Accounting reference date extended from 28/02/00 to 31/05/00
08 Mar 1999 363s Return made up to 05/02/99; full list of members
30 Dec 1998 288a New secretary appointed
30 Dec 1998 288b Secretary resigned
23 Dec 1998 AA Accounts for a small company made up to 28 February 1998
12 Mar 1998 363s Return made up to 05/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 AA Accounts for a small company made up to 28 February 1997
07 Apr 1997 363s Return made up to 05/02/97; full list of members
13 Mar 1997 395 Particulars of mortgage/charge
19 Dec 1996 395 Particulars of mortgage/charge