THE GOOD CARE GROUP LONDON LIMITED
Company number 07093184
- Company Overview for THE GOOD CARE GROUP LONDON LIMITED (07093184)
- Filing history for THE GOOD CARE GROUP LONDON LIMITED (07093184)
- People for THE GOOD CARE GROUP LONDON LIMITED (07093184)
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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) |
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02 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
04 Nov 2019 | AP01 | Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Laurent Arnaudo as a director on 1 November 2019 | |
04 Nov 2019 | AP01 | Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 14 October 2019 | |
13 May 2019 | MR04 | Satisfaction of charge 070931840001 in full | |
13 May 2019 | MR04 | Satisfaction of charge 070931840002 in full | |
01 May 2019 | RESOLUTIONS |
Resolutions
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01 May 2019 | AA03 | Resignation of an auditor | |
30 Apr 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
23 Apr 2019 | AP01 | Appointment of Sarosh Dinyar Mistry as a director on 5 April 2019 | |
23 Apr 2019 | AP01 | Appointment of Didier Jean-Marie Bernard Sandoz as a director on 5 April 2019 | |
18 Apr 2019 | AA01 | Current accounting period shortened from 31 December 2019 to 31 August 2019 | |
18 Apr 2019 | AP01 | Appointment of Laurent Arnaudo as a director on 5 April 2019 | |
18 Apr 2019 | AP01 | Appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 5 April 2019 | |
18 Apr 2019 | TM01 | Termination of appointment of Dominique Kent as a director on 5 April 2019 | |
18 Apr 2019 | TM01 | Termination of appointment of Stephen John Crowther as a director on 5 April 2019 | |
18 Apr 2019 | TM01 | Termination of appointment of Fiona Claire Lowry as a director on 5 April 2019 | |
18 Apr 2019 | TM01 | Termination of appointment of Belinda Jane Berkeley as a director on 5 April 2019 | |
18 Apr 2019 | TM02 | Termination of appointment of Paula Smith as a secretary on 5 April 2019 | |
18 Apr 2019 | AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 April 2019 | |
04 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with no updates | |
02 Oct 2018 | AP03 | Appointment of Paula Smith as a secretary on 26 September 2018 | |
26 Sep 2018 | TM02 | Termination of appointment of Stephen John Crowther as a secretary on 26 September 2018 | |
06 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 |