THE GOOD CARE GROUP LONDON LIMITED

Company number 07093184

Date	Type	Description	View / Download
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 17,080.00	(4 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(23 pages)
24 Nov 2010	AP01	Appointment of Tina Cowen as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Dr Henry Otto Brunjes as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Richard Charles Goat as a director	(2 pages)
19 May 2010	AP01	Appointment of Steven Crowther as a director	(3 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 16,580	(4 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
08 Feb 2010	AD01	Registered office address changed from New Media Law Llp 3-4a Little Portland Street London W1W 7JB England on 8 February 2010	(2 pages)
19 Jan 2010	AP01	Appointment of Dominique Kent as a director	(3 pages)
17 Dec 2009	CERTNM	Company name changed nml newco LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-15	(10 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-02	(5 pages)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
02 Dec 2009	NEWINC	Incorporation	(25 pages)