GRAHAM HOME CARE LIMITED

Company number 03267436

Date	Type	Description	View / Download
08 Aug 2014	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Andrew Guy Melville Stevens as a secretary on 31 May 2014	(1 page)
25 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(4 pages)
25 Nov 2013	TM02	Termination of appointment of Paul Steadman as a secretary	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Mar 2013	AP03	Appointment of Andrew Guy Melville Stevens as a secretary	(1 page)
22 Mar 2013	TM01	Termination of appointment of Paul Steadman as a director	(1 page)
22 Mar 2013	AD01	Registered office address changed from C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 22 March 2013	(1 page)
26 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Feb 2012	AP01	Appointment of Andy Stevens as a director	(2 pages)
24 Feb 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
29 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
24 Sep 2011	AP01	Appointment of Mr Philip Pegler as a director	(2 pages)
24 Sep 2011	TM01	Termination of appointment of David Lyon as a director	(1 page)
01 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Jan 2011	TM01	Termination of appointment of Simon Overgage as a director	(1 page)
17 Jan 2011	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England on 17 January 2011	(1 page)
16 Jan 2011	AP01	Appointment of Mr Paul James Steadman as a director	(2 pages)