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BURCOT GRANGE CARE HOME LIMITED

Company number 09404024

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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)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 May 2015	MR01	Registration of charge 094040240002, created on 30 April 2015	View PDF Registration of charge 094040240002, created on 30 April 2015 - link opens in a new window - 31 pages (31 pages)
01 May 2015	MR01	Registration of charge 094040240003, created on 30 April 2015	View PDF Registration of charge 094040240003, created on 30 April 2015 - link opens in a new window - 53 pages (53 pages)
01 May 2015	MR01	Registration of charge 094040240001, created on 30 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 094040240001, created on 30 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 40 pages (40 pages)
23 Apr 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2015	CERTNM	Company name changed dalglen (no. 1166) LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	View PDF Company name changed dalglen (no. 1166) LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	TM01	Termination of appointment of Declan Patrick Walsh as a director on 23 February 2015	View PDF Termination of appointment of Declan Patrick Walsh as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AP01	Appointment of Ms Carole Hunt as a director on 23 February 2015	View PDF Appointment of Ms Carole Hunt as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AP02	Appointment of Dalglen (No.1164) Limited as a director on 23 February 2015	View PDF Appointment of Dalglen (No.1164) Limited as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AP01	Appointment of Mr Greg Swire as a director on 23 February 2015	View PDF Appointment of Mr Greg Swire as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 1	View PDF Incorporation Statement of capital on 2015-01-23 GBP 1 - link opens in a new window - 34 pages (34 pages)

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