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THE GOOD CARE GROUP LONDON LIMITED

Company number 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)
17 Feb 2014 AP01 Appointment of Ms Belinda Jane Berkeley as a director
08 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 31,087.06
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 31,087.06
15 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 30,870.86
12 Aug 2013 TM01 Termination of appointment of Keith Floodgate as a director
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 30,840.86
03 Apr 2013 AP01 Appointment of Mr Keith Floodgate as a director
02 Apr 2013 AP01 Appointment of Mr Jules Green as a director
10 Jan 2013 AR01 Annual return made up to 2 December 2012. List of shareholders has changed
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 27,612.31
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 26,362.31
01 Feb 2012 AR01 Annual return made up to 2 December 2011
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 March 2011
  • GBP 24,422.50
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 23,922.50
19 Jan 2012 AP03 Appointment of Stephen John Crowther as a secretary
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 23,672.50
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 23,472.50
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 October 2010
  • GBP 23,072.50
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 21,952.50
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 19,852.50