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ANNE GRAY CARE LIMITED

Company number 04707789

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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)
26 Apr 2010 TM01 Termination of appointment of Andrew Gray as a director
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Mar 2009 363a Return made up to 23/03/09; full list of members
23 Mar 2009 288c Director's change of particulars / karen marks / 01/04/2008
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 23/03/08; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 23/03/07; full list of members
24 Jan 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 23/03/06; full list of members
11 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
20 Jul 2005 288c Director's particulars changed
20 Jul 2005 288c Secretary's particulars changed;director's particulars changed
07 Jul 2005 363s Return made up to 23/03/05; full list of members
14 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
09 Jul 2004 88(2)R Ad 09/01/04--------- £ si 919@45 £ si 1@1
05 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 363s Return made up to 23/03/04; full list of members
26 Sep 2003 287 Registered office changed on 26/09/03 from: 16 little park farm road segensworth west fareham hampshire PO15 5TD
29 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed