GRAHAM HOME CARE LIMITED

Company number 03267436

Date	Type	Description	View / Download
16 Jan 2011	AP01	Appointment of Mr Simon Overgage as a director	(2 pages)
16 Jan 2011	AP01	Appointment of Mr David Oliver Lyon as a director	(2 pages)
16 Jan 2011	AP03	Appointment of Paul James Steadman as a secretary	(1 page)
16 Jan 2011	TM01	Termination of appointment of Sally Graham as a director	(1 page)
16 Jan 2011	TM02	Termination of appointment of Sally Graham as a secretary	(1 page)
06 Jan 2011	TM01	Termination of appointment of Ian Graham as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
20 Jul 2010	AA	Accounts for a medium company made up to 31 October 2009	(17 pages)
13 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from prospect house 2 athenaeum road whetstone,london N20 9YU	(1 page)
09 Jul 2009	AA	Accounts for a medium company made up to 31 October 2008	(19 pages)
08 Dec 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
08 Dec 2008	288b	Appointment terminated director michael payne	(1 page)
08 Dec 2008	288b	Appointment terminated director michael horgan	(1 page)
01 Aug 2008	AA	Accounts for a medium company made up to 31 October 2007	(18 pages)
12 Feb 2008	363a	Return made up to 23/10/07; full list of members	(6 pages)
12 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2007	AA	Accounts for a medium company made up to 31 October 2006	(20 pages)
23 Nov 2006	363s	Return made up to 23/10/06; full list of members	(8 pages)
04 Sep 2006	AA	Full accounts made up to 31 October 2005	(18 pages)
14 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Feb 2006	363a	Return made up to 23/10/05; full list of members	(6 pages)
19 Jan 2006	225	Accounting reference date extended from 31/07/05 to 31/10/05	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288a	New secretary appointed	(2 pages)