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GAMCARE

Company number 03297914

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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)
14 Jul 2015 AP01 Appointment of Sir Ian Maurice Gray Prosser as a director on 1 June 2015
03 Jul 2015 TM01 Termination of appointment of Geoffrey De Deney as a director on 25 May 2015
03 Jul 2015 TM01 Termination of appointment of Anthony Castleman Jennens as a director on 26 January 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
12 Dec 2014 CH01 Director's details changed for Mr James Simon Thomas on 12 December 2014
05 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
20 Jan 2014 CH01 Director's details changed for Mr Dominic Stephen Harrison on 30 December 2013
17 Jan 2014 CH01 Director's details changed for Anthony Castleman Jennens on 30 December 2013
02 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
02 Apr 2013 MEM/ARTS Memorandum and Articles of Association
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
17 Jan 2013 CH01 Director's details changed for Mr William Alistair Galston on 30 December 2012
17 Jan 2013 CH01 Director's details changed for Professer Peter Harding Dixon Collins on 30 December 2012
16 Jan 2013 CH01 Director's details changed for Lord Colin Morven Sharman on 30 December 2012
16 Jan 2013 CH01 Director's details changed for John Hagan on 30 December 2012
11 Jan 2013 AAMD Amended group of companies' accounts made up to 31 March 2012
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
14 Dec 2012 AP01 Appointment of Dominic Stephen Harrison as a director
12 Dec 2012 AP01 Appointment of Jon Edgar Grant as a director
22 Nov 2012 MISC Section 519
01 Feb 2012 AR01 Annual return made up to 31 December 2011 no member list
01 Feb 2012 TM01 Termination of appointment of Nevil Macready as a director