GLENHOLME HEALTHCARE GROUP LIMITED

Company number 07681646

Date	Type	Description	View / Download
28 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(18 pages)
03 Aug 2014	TM01	Termination of appointment of Warren Hill Mcinteer as a director on 31 July 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 295,040.02	(7 pages)
21 Jul 2014	AD01	Registered office address changed from The Grange High Street Old Woking Surrey GU22 8LB United Kingdom to Sun House 79 High Street Eton Windsor Berkshire SL4 6AF on 21 July 2014	(1 page)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
04 Sep 2013	CERTNM	Company name changed glenholme oakdene care group LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-28	(2 pages)
04 Sep 2013	CONNOT	Change of name notice	(2 pages)
18 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
05 Jul 2013	AP03	Appointment of Mr Steven Alfred Hurrell as a secretary	(2 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
18 Sep 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
16 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of shares 27/03/2012 RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 May 2012	SH08	Change of share class name or designation	(3 pages)
16 May 2012	SH02	Sub-division of shares on 27 March 2012	(5 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 299,000	(4 pages)
13 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
24 Jun 2011	NEWINC	Incorporation	(24 pages)