GRACE MANOR CARE LIMITED

Company number 03690816

Date	Type	Description	View / Download
18 Apr 2011	TM01	Termination of appointment of Simon Walters as a director	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	AP01	Appointment of Mr Peter James Curtis as a director	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(3 pages)
24 Apr 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agrmnt auth 05/02/08
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Jan 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
23 Jan 2008	190	Location of debenture register	(1 page)
23 Jan 2008	353	Location of register of members	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 4TH floor 26 the parade high street watford hertfordshire WD17 1AA	(1 page)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(25 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Dec 2007	288b	Secretary resigned;director resigned	(1 page)