GLPCARE NORTH LIMITED

Company number 05496496

Date	Type	Description	View / Download
13 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
19 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 75@1=75 £ ic 1/76	(2 pages)
09 Oct 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
09 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jul 2007	288a	New director appointed	(2 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 2150 century way thorpe park leeds LS15 8ZB	(1 page)
18 May 2007	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
06 Jan 2007	88(2)R	Ad 22/09/06--------- £ si 25@1=25 £ ic 1/26	(2 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Aug 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
07 Aug 2006	288b	Director resigned	(1 page)
24 Mar 2006	288a	New director appointed	(2 pages)
24 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
23 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 80 mount street nottingham NG1 6HH	(1 page)
23 Sep 2005	288b	Secretary resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288a	New director appointed	(2 pages)
23 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2005	CERTNM	Company name changed willoughby (521) LIMITED\certificate issued on 20/09/05	(2 pages)