GRACEWELL HEALTHCARE 2 LIMITED

Company number 07602976

Date	Type	Description	View / Download
02 Sep 2014	TM01	Termination of appointment of Nicholas John Yarrow as a director on 13 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Peter James Curtis as a director on 13 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Anthony George Heywood as a director on 13 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr John Anthony Goodey as a director on 14 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Keith Crockett as a director on 14 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from , Meridien House 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS to 2nd Floor 11 Old Jewry London EC2R 8DU on 28 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Timothy William Street as a director on 14 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Daniel Kay as a director on 14 August 2014	(1 page)
10 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 100	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
01 Jul 2013	AD01	Registered office address changed from , 7 Hanover Square, London, W1S 1HQ, England on 1 July 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(7 pages)
30 Apr 2013	CH01	Director's details changed for Mr Timothy William Street on 23 January 2013	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Jun 2012	TM01	Termination of appointment of Stephen Bennett as a director	(1 page)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(8 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)

Previous

• 1
• 2
• 3
• 4

Next