GLA1234 LIMITED

Company number 05874658

Date	Type	Description	View / Download
05 Feb 2015	TM01	Termination of appointment of Edward Hugh Mcneil as a director on 30 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Gavin Birchall as a director on 30 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Andrew Craig Butterworth as a director on 30 January 2015	(1 page)
05 Feb 2015	AP03	Appointment of Mr Karan Bhatia as a secretary on 30 January 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Andrew Craig Butterworth as a secretary on 30 January 2015	(1 page)
05 Feb 2015	AD01	Registered office address changed from Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Uk WN8 9PL to Mulberry House Prestbury Road Wilmslow Cheshire SK9 2LJ on 5 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Christopher Ball as a director on 30 January 2015	(1 page)
05 Feb 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Karan Bhatia as a director on 30 January 2015	(2 pages)
05 Feb 2015	MR04	Satisfaction of charge 058746580002 in full	(1 page)
30 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 300	(6 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Feb 2014	AA01	Previous accounting period shortened from 10 July 2014 to 31 December 2013	(1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 10 July 2013	(8 pages)
05 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(16 pages)
21 Aug 2013	CERTNM	Company name changed safehands healthcare LIMITED\certificate issued on 21/08/13 NM06 ‐	(3 pages)
21 Aug 2013	CONNOT	Change of name notice	(2 pages)
26 Jul 2013	AP03	Appointment of Andrew Craig Butterworth as a secretary	(3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Jul 2013	TM01	Termination of appointment of Steven Abramson as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Tony Hall as a director	(2 pages)
19 Jul 2013	TM02	Termination of appointment of Jane Hall as a secretary	(2 pages)
19 Jul 2013	AP01	Appointment of Edward Hugh Mcneil as a director	(3 pages)
19 Jul 2013	AP01	Appointment of Mr Stephen Thomas Jeffers as a director	(3 pages)
19 Jul 2013	AP01	Appointment of Andrew Craig Butterworth as a director	(3 pages)