GORSEWAY CARE LIMITED

Company number 03493611

Date	Type	Description	View / Download
20 Apr 2015	AD01	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(6 pages)
06 Nov 2014	AP01	Appointment of Mr Ian Portal as a director on 5 November 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Jon Hather as a director on 14 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Dr Pete Calveley as a director on 14 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of David Duncan as a director on 14 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jon Hather on 9 April 2014	(2 pages)
28 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(5 pages)
06 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Transactions agrrement 18/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Dec 2013	MR01	Registration of charge 034936110003	(15 pages)
30 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
22 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Mar 2013	CH01	Director's details changed for Mr Jon Hather on 25 March 2013	(2 pages)
25 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Jan 2012	AP01	Appointment of Mr Jon Hather as a director	(2 pages)
18 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
13 Dec 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011	(1 page)
05 Dec 2011	AP03	Appointment of Mr Ian Portal as a secretary	(2 pages)
05 Dec 2011	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)