SPECIALITY CARE (REST HOMES) LIMITED

Company number 03010116

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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)
26 Feb 2009 190a Location of debenture register (non legible)
26 Feb 2009 288b Appointment terminated secretary blg (professional services) LIMITED
26 Feb 2009 288a Secretary appointed scott morrison
14 Jan 2009 363a Return made up to 20/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accession deed 29/09/2008
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Apr 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 20/12/07; full list of members
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
19 Oct 2007 288c Director's particulars changed
19 Oct 2007 288c Director's particulars changed
17 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge
17 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2007 288b Director resigned
11 Oct 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 288a New director appointed
01 Jun 2006 288a New director appointed
25 May 2006 288b Director resigned
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Feb 2006 AA Full accounts made up to 31 December 2004
29 Dec 2005 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed