SPECIALITY CARE (REST HOMES) LIMITED

Company number 03010116

Date	Type	Description	View / Download
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
11 Jan 2001	363s	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/01 363(353) ‐ Location of register of members address changed	(6 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Jul 2000	363s	Return made up to 20/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jun 2000	288a	New director appointed	(3 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
29 Mar 2000	395	Particulars of mortgage/charge	(12 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(11 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(11 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
09 Aug 1999	363s	Return made up to 20/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
27 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
24 Jan 1999	287	Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4Y 0HA	(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 accounts made up to 28 February 1998	(12 pages)
15 Dec 1998	225	Accounting reference date shortened from 30/06/98 to 28/02/98	(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 accounts made up to 30 June 1997	(13 pages)
25 Feb 1998	363s	Return made up to 20/12/97; full list of members	(6 pages)
17 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)