SPECIALITY CARE (ADDISON COURT) LIMITED
Company number 03011310
- Company Overview for SPECIALITY CARE (ADDISON COURT) LIMITED (03011310)
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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) |
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24 Mar 2009 | 288b | Appointment terminated director charles cameron | |
26 Feb 2009 | 353a | Location of register of members (non legible) | |
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 | |
19 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
19 Jan 2009 | 288b | Appointment terminate, director anne bailey logged form | |
19 Jan 2009 | 288b | Appointment terminated director anne bailey | |
19 Jan 2009 | 288a | Director appointed avril emma margaret evans | |
08 Oct 2008 | RESOLUTIONS |
Resolutions
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02 Sep 2008 | RESOLUTIONS |
Resolutions
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28 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
17 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
23 Nov 2007 | 288a | New director appointed | |
22 Nov 2007 | 288b | Director resigned | |
17 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
26 Sep 2007 | 395 | Particulars of mortgage/charge | |
24 Jan 2007 | 288a | New director appointed | |
23 Jan 2007 | 288b | Director resigned | |
23 Jan 2007 | 363s |
Return made up to 02/01/07; full list of members
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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 |