GRACEWELL HEALTHCARE LIMITED

Company number 07354282

Date	Type	Description	View / Download
28 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
21 Mar 2012	AP01	Appointment of Mr Peter James Curtis as a director	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Dec 2011	CH01	Director's details changed for Mr Steven Thomas Bennett on 12 December 2011	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Nicholas John Yarrow as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Anthony George Heywood as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Steven Thomas Bennett as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Timothy William Street as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Daniel Kay as a director	(2 pages)
13 Dec 2011	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom on 13 December 2011	(1 page)
13 Dec 2011	TM01	Termination of appointment of Platinum Nominees Limited as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of Shane Law as a director	(1 page)
13 Dec 2011	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary	(1 page)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
30 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
30 Aug 2011	CH01	Director's details changed for Mr Shane Edward Law on 24 August 2011	(2 pages)
08 Apr 2011	CERTNM	Company name changed grace lodge healthcare LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-04-05	(3 pages)
08 Apr 2011	CONNOT	Change of name notice	(2 pages)
13 Jan 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
24 Aug 2010	NEWINC	Incorporation	(24 pages)