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SOUTHERN COUNTIES CARE LIMITED

Company number 02213016

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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)
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288a New secretary appointed;new director appointed
07 Jan 2007 288a New director appointed
07 Jan 2007 287 Registered office changed on 07/01/07 from: craegmoor house, perdiswell park, worcestershire, WR3 7NW
07 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Declared dividend payab 20/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apppointment of auditor 20/12/06
05 Jan 2007 288b Director resigned
23 Dec 2006 395 Particulars of mortgage/charge
23 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
11 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2006 288a New director appointed
26 May 2006 288b Director resigned
25 May 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Feb 2006 AA Full accounts made up to 31 December 2004
31 Jan 2006 288a New director appointed
17 Aug 2005 363s Return made up to 25/07/05; full list of members
  • 363(288) ‐ Director's particulars changed