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SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED

Company number 03328213

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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)
19 Jun 2013 TM02 Termination of appointment of Ian Portal as a secretary
04 Apr 2013 CERTNM Company name changed glenpath holdings LTD\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-01-31
04 Apr 2013 CONNOT Change of name notice
28 Mar 2013 CH01 Director's details changed for Mr Jon Hather on 25 March 2013
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
11 Jan 2012 AP03 Appointment of Mr Ian Portal as a secretary
14 Dec 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 14 December 2011
29 Nov 2011 TM02 Termination of appointment of Jon Hather as a secretary
14 Jul 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for David Duncan on 2 October 2009
27 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
27 Jan 2010 CH01 Director's details changed for Michael Dennis Parsons on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Jon Hather on 2 October 2009
20 Aug 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 05/03/09; full list of members
13 Feb 2009 288a Director appointed david duncan
11 Feb 2009 288b Appointment terminated director tobias gowers
04 Dec 2008 288b Appointment terminated director paul hill
02 Oct 2008 288a Director appointed jon hather
22 Aug 2008 AA Full accounts made up to 31 December 2007