GANYMEDE CARE LIMITED

Company number 05490377

Date	Type	Description	View / Download
19 Aug 2013	CH01	Director's details changed for Surindar Dhandsa on 1 January 2013	(2 pages)
08 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	(21 pages)
13 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(10 pages)
13 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Apr 2012	TM02	Termination of appointment of Robert King as a secretary	(2 pages)
19 Apr 2012	AP03	Appointment of John Caird as a secretary	(3 pages)
05 Dec 2011	AD01	Registered office address changed from the Wakefield Centre Ravenscourt Gardens London W6 0AE on 5 December 2011	(1 page)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
26 Sep 2011	AA	Full accounts made up to 26 March 2011	(19 pages)
18 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(10 pages)
13 Dec 2010	AA	Full accounts made up to 27 March 2010	(19 pages)
02 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(10 pages)
20 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(10 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 Jul 2010	CH01	Director's details changed for Anoop Kumar Nandubhai Patel on 24 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Surindar Dhandsa on 24 June 2010	(2 pages)
17 Mar 2010	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 17 March 2010	(2 pages)
12 Mar 2010	TM02	Termination of appointment of David Venus as a secretary	(2 pages)
12 Mar 2010	AP03	Appointment of Robert Frederick King as a secretary	(3 pages)
10 Feb 2010	AP01	Appointment of John Caird as a director	(3 pages)
04 Feb 2010	TM01	Termination of appointment of Sabaratnam Manoharan as a director	(1 page)
04 Nov 2009	CH03	Secretary's details changed for David Anthony Venus on 1 October 2009	(1 page)
05 Aug 2009	AA	Full accounts made up to 28 March 2009	(19 pages)
04 Jul 2009	363a	Return made up to 24/06/09; full list of members	(10 pages)