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STONE GABLES CARE LTD

Company number 08801908

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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)
26 Nov 2015 MR04 Satisfaction of charge 088019080007 in full
26 Nov 2015 MR04 Satisfaction of charge 088019080005 in full
23 Jul 2015 MR01 Registration of charge 088019080009, created on 20 July 2015
30 Jun 2015 MR01 Registration of charge 088019080008, created on 26 June 2015
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2015 MR01 Registration of charge 088019080006, created on 27 April 2015
06 May 2015 MR01 Registration of charge 088019080005, created on 27 April 2015
06 May 2015 MR01 Registration of charge 088019080007, created on 27 April 2015
01 May 2015 MR04 Satisfaction of charge 088019080002 in full
01 May 2015 MR04 Satisfaction of charge 088019080003 in full
01 May 2015 MR04 Satisfaction of charge 088019080004 in full
01 May 2015 MR04 Satisfaction of charge 088019080001 in full
27 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 8
09 Aug 2014 MR01 Registration of charge 088019080003, created on 29 July 2014
09 Aug 2014 MR01 Registration of charge 088019080004, created on 29 July 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 8
23 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
12 Jul 2014 MR01 Registration of charge 088019080002, created on 10 July 2014
12 Jul 2014 MR01 Registration of charge 088019080001, created on 10 July 2014
04 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted