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SPECIALITY CARE (EMI) LIMITED

Company number 02192205

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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)
08 Apr 2003 AUD Auditor's resignation
24 Sep 2002 363s Return made up to 10/09/02; full list of members
05 Aug 2002 AA Full accounts made up to 31 December 2001
27 Sep 2001 363s Return made up to 10/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2001 AA Full accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/00
  • 363(353) ‐ Location of register of members address changed
21 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288a New secretary appointed
13 Sep 1999 363s Return made up to 10/09/99; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
24 Jan 1999 287 Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4Y 0HA
24 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
16 Dec 1998 AA Full accounts made up to 28 February 1998
16 Dec 1998 225 Accounting reference date shortened from 30/06/98 to 28/02/98
21 Sep 1998 363s Return made up to 10/09/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
17 Aug 1998 288a New director appointed
17 Aug 1998 288b Director resigned
13 May 1998 288a New secretary appointed
27 Mar 1998 AA Full accounts made up to 30 June 1997
27 Feb 1998 403a Declaration of satisfaction of mortgage/charge
11 Jan 1998 288a New secretary appointed
09 Jan 1998 288b Secretary resigned;director resigned