GRANGEWOOD CARE CENTRE LIMITED

Company number 03020221

Date	Type	Description	View / Download
19 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
25 Jul 2006	288b	Secretary resigned	(1 page)
25 Jul 2006	288a	New secretary appointed	(2 pages)
17 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
13 Jul 2006	AUD	Auditor's resignation	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re change of ro 19/05/06	(2 pages)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 1B basset court loake close grange park northampton northamptonshire NN4 5EZ	(1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: 2 pavilion court 600 pavilion drive northampton NN4 7SL	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: mount farm eighton banks gateshead tyne & wear NE9 7YP	(1 page)
11 May 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 May 2006	288a	New director appointed	(6 pages)
11 May 2006	288b	Secretary resigned;director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New secretary appointed;new director appointed	(5 pages)
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 May 2006	288b	Director resigned	(1 page)
04 May 2006	395	Particulars of mortgage/charge	(14 pages)
04 May 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
04 May 2006	AUD	Auditor's resignation	(1 page)
26 Apr 2006	395	Particulars of mortgage/charge	(14 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(14 pages)
20 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)