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GRACEWELL HEALTHCARE 1 LIMITED

Company number 07603016

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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)
13 Dec 2011	AP01	Appointment of Mr Daniel Kay as a director	View PDF Appointment of Mr Daniel Kay as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AD01	Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom on 13 December 2011	View PDF Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom on 13 December 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2011	TM01	Termination of appointment of Platinum Nominees Limited as a director	View PDF Termination of appointment of Platinum Nominees Limited as a director - link opens in a new window - 1 page (1 page)
13 Dec 2011	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2011	TM01	Termination of appointment of Shane Law as a director	View PDF Termination of appointment of Shane Law as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
07 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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