SPECIALITY CARE (UK LEASE HOMES) LIMITED

Company number 03071277

Date	Type	Description	View / Download
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
26 Feb 2009	353a	Location of register of members (non legible)	(1 page)
26 Feb 2009	190a	Location of debenture register (non legible)	(1 page)
26 Feb 2009	288b	Appointment terminated secretary blg (professional services) LIMITED	(1 page)
26 Feb 2009	288a	Secretary appointed scott morrison	(1 page)
19 Jan 2009	288b	Appointment terminated director anne bailey	(1 page)
19 Jan 2009	288a	Director appointed avril emma margaret evans	(2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008	(3 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(1 page)
07 Jul 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
17 Apr 2008	AA	Accounts made up to 31 December 2007	(18 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
17 Oct 2007	AA	Accounts made up to 31 December 2006	(18 pages)
26 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
22 Jun 2007	363s	Return made up to 07/06/07; no change of members	(8 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
04 Aug 2006	288a	New director appointed	(3 pages)
20 Jun 2006	363s	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2006	288a	New director appointed	(3 pages)
25 May 2006	288b	Director resigned	(1 page)