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GRESHAM CARE LIMITED

Company number 03515797

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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)
24 Mar 2017 AP03 Appointment of Miss Laura Marie Bench as a secretary on 24 March 2017
24 Mar 2017 TM02 Termination of appointment of Patrick Anthony Winchester as a secretary on 23 March 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
19 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
26 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
26 Oct 2015 AP03 Appointment of Mr Patrick Anthony Winchester as a secretary on 2 October 2015
26 Oct 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
26 Oct 2015 TM02 Termination of appointment of Robert Iain Dalrymple as a secretary on 2 October 2015
30 Sep 2015 MR01 Registration of charge 035157970016, created on 30 September 2015
24 Aug 2015 MR01 Registration of charge 035157970015, created on 21 August 2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 10
28 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2015 TM02 Termination of appointment of Beverley Mary Winchester as a secretary on 27 July 2015
27 Jul 2015 TM02 Termination of appointment of Patrick Anthony Winchester as a secretary on 27 July 2015
27 Jul 2015 AP03 Appointment of Mr Robert Iain Dalrymple as a secretary on 27 July 2015
15 Jul 2015 MR01 Registration of charge 035157970014, created on 9 July 2015
14 Jul 2015 MR01 Registration of charge 035157970001, created on 9 July 2015
14 Jul 2015 MR01 Registration of charge 035157970002, created on 9 July 2015
14 Jul 2015 MR01 Registration of charge 035157970003, created on 9 July 2015
14 Jul 2015 MR01 Registration of charge 035157970009, created on 9 July 2015
14 Jul 2015 MR01 Registration of charge 035157970011, created on 9 July 2015
14 Jul 2015 MR01 Registration of charge 035157970010, created on 9 July 2015
14 Jul 2015 MR01 Registration of charge 035157970012, created on 9 July 2015
14 Jul 2015 MR01 Registration of charge 035157970013, created on 9 July 2015
14 Jul 2015 MR01 Registration of charge 035157970004, created on 9 July 2015