GLENHOLME LIVING SOLUTIONS LIMITED

Company number 06875899

Date	Type	Description	View / Download
14 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
13 Dec 2011	CERTNM	Company name changed green oak care partnership LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-12 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
10 Mar 2011	CH01	Director's details changed for Don Mark Serratt on 1 March 2011	(2 pages)
10 Mar 2011	AD01	Registered office address changed from 2Nd Floor (Cooke), Hillside House 2-6 Friern Park North Finchley London N12 9BT United Kingdom on 10 March 2011	(1 page)
10 Mar 2011	CH01	Director's details changed for Mr Kent William Phippen on 1 March 2011	(2 pages)
10 Mar 2011	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
05 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
13 Oct 2010	AP01	Appointment of Kent William Phippen as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Don Mark Serratt as a director	(3 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 112.50	(4 pages)
01 Sep 2010	SH02	Sub-division of shares on 29 June 2010	(5 pages)
05 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 May 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 May 2009	CERTNM	Company name changed green oak care partners LIMITED\certificate issued on 08/05/09	(2 pages)
13 Apr 2009	NEWINC	Incorporation	(12 pages)