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GRATIA (ABBEY CARE HOME) LIMITED

Company number 05226009

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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)
23 Nov 2012 AR01 Annual return made up to 8 September 2011 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from King & King Roxburghe House 273/287 Regent Street London W1B 2HA on 23 November 2012
31 Aug 2012 TM01 Termination of appointment of Kalpeshibhai Patel as a director
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
03 Jun 2011 AA Accounts for a small company made up to 30 June 2010
30 Dec 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
30 Dec 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 30 June 2009
30 Dec 2010 AA Accounts for a small company made up to 30 June 2008
30 Dec 2010 AA Accounts for a small company made up to 30 June 2007
30 Dec 2010 AA Accounts for a small company made up to 30 June 2006
16 Dec 2010 RT01 Administrative restoration application
02 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2008 363s Return made up to 08/09/08; no change of members
10 Dec 2007 363s Return made up to 08/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2007 287 Registered office changed on 06/12/07 from: abbey care village, scorton, north yorkshire, DL10 6EB
05 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase assets 14/09/07
27 Sep 2007 155(6)a Declaration of assistance for shares acquisition
27 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 288a New secretary appointed;new director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288b Secretary resigned