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THE GRANGE CARE CENTRE (EASTINGTON) LIMITED

Company number 07589481

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 3 May 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AP03	Appointment of Dr Paul Yarnley as a secretary	View PDF Appointment of Dr Paul Yarnley as a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of Jane Yarnley as a director	View PDF Appointment of Jane Yarnley as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of Dr Paul Yarnley as a director	View PDF Appointment of Dr Paul Yarnley as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of Fay Hampson as a director	View PDF Appointment of Fay Hampson as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of Colin John Hampson as a director	View PDF Appointment of Colin John Hampson as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 26 May 2011	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CERTNM	Company name changed chartstock LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-03	View PDF Company name changed chartstock LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-03 - link opens in a new window - 3 pages (3 pages)
20 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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