SPECIALITY CARE LIMITED

Company number 02787609

Date	Type	Description	View / Download
15 Feb 2001	363s	Return made up to 08/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/02/01 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
16 Feb 2000	363s	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/00	(9 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(3 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
17 Jun 1999	288b	Director resigned	(1 page)
04 May 1999	363s	Return made up to 08/02/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
24 Jan 1999	287	Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4Y oha	(1 page)
24 Jan 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
15 Dec 1998	AA	Full group accounts made up to 28 February 1998	(29 pages)
15 Dec 1998	225	Accounting reference date shortened from 30/06/98 to 28/02/98	(1 page)
27 Oct 1998	88(2)R	Ad 19/10/98--------- £ si 1@.1 £ ic 7637697/7637697	(4 pages)
27 Oct 1998	169	£ ic 7681818/7637697 22/10/98 £ sr 441218@.1=44121	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New secretary appointed	(2 pages)
27 Mar 1998	AA	Full group accounts made up to 30 June 1997	(34 pages)
27 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Feb 1998	MAR	Re-registration of Memorandum and Articles	(50 pages)
25 Feb 1998	53	Application for reregistration from PLC to private	(1 page)