THE GRANGE CARE CENTRE (EASTINGTON) LIMITED

Company number 07589481

Date	Type	Description	View / Download
27 Apr 2016	CH03	Secretary's details changed for Philip Klor on 21 April 2015	(1 page)
15 Apr 2016	AA01	Previous accounting period shortened from 20 April 2015 to 19 April 2015	(1 page)
18 Jan 2016	AA01	Previous accounting period shortened from 21 April 2015 to 20 April 2015	(1 page)
21 Dec 2015	MR01	Registration of charge 075894810004, created on 18 December 2015	(34 pages)
29 Jul 2015	TM02	Termination of appointment of Paul Yarnley as a secretary on 21 April 2015	(1 page)
28 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(5 pages)
18 May 2015	AP03	Appointment of Philip Klor as a secretary on 21 April 2015	(3 pages)
13 May 2015	AA01	Previous accounting period shortened from 31 August 2015 to 21 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Solomon Klor as a director on 21 April 2015	(3 pages)
06 May 2015	AP01	Appointment of Mr Philip Klor as a director on 21 April 2015	(3 pages)
06 May 2015	AD01	Registered office address changed from Victoria House 400 Cattedown Road Plymouth Devon PL4 0FA to 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Colin John Hampson as a director on 21 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Jane Olivette Yarnley as a director on 21 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Fay Hampson as a director on 21 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Paul Arthur Yarnley as a director on 21 April 2015	(2 pages)
22 Apr 2015	MR04	Satisfaction of charge 075894810002 in full	(1 page)
22 Apr 2015	MR04	Satisfaction of charge 075894810001 in full	(1 page)
21 Apr 2015	MR01	Registration of charge 075894810003, created on 21 April 2015	(31 pages)
09 Apr 2015	AA	Accounts for a medium company made up to 31 August 2014	(15 pages)
06 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(5 pages)
01 Mar 2014	MR01	Registration of charge 075894810002	(10 pages)
13 Feb 2014	MR01	Registration of charge 075894810001	(5 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
14 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 August 2013	(1 page)
19 Sep 2013	CERTNM	Company name changed the grange care centre (cheltenham) LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-02	(2 pages)