SPECIALITY CARE (REST CARE) LIMITED
Company number 03257061
- Company Overview for SPECIALITY CARE (REST CARE) LIMITED (03257061)
- Filing history for SPECIALITY CARE (REST CARE) LIMITED (03257061)
- People for SPECIALITY CARE (REST CARE) LIMITED (03257061)
- Charges for SPECIALITY CARE (REST CARE) LIMITED (03257061)
- More for SPECIALITY CARE (REST CARE) LIMITED (03257061)
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) |
---|---|---|---|
29 Nov 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
29 Nov 2011 | CH03 | Secretary's details changed for Mr David James Hall on 1 August 2011 | |
28 Nov 2011 | CH01 | Director's details changed for Mr Matthew Franzidis on 1 August 2011 | |
28 Nov 2011 | CH01 | Director's details changed for Mr Jason David Lock on 1 August 2011 | |
28 Nov 2011 | CH01 | Director's details changed for Mr Philip Henry Scott on 1 August 2011 | |
27 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
03 Aug 2011 | AP01 | Appointment of Professor Christopher Thompson as a director | |
28 Jul 2011 | AD01 | Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 | |
09 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
06 May 2011 | RESOLUTIONS |
Resolutions
|
|
06 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
06 May 2011 | RESOLUTIONS |
Resolutions
|
|
03 May 2011 | TM01 | Termination of appointment of David Manson as a director | |
28 Apr 2011 | AP03 | Appointment of Mr David James Hall as a secretary | |
27 Apr 2011 | AP01 | Appointment of Mr Philip Henry Scott as a director | |
27 Apr 2011 | AP01 | Appointment of Mr Jason David Lock as a director | |
27 Apr 2011 | AP01 | Appointment of Mr Matthew Franzidis as a director | |
27 Apr 2011 | TM02 | Termination of appointment of Scott Morrison as a secretary | |
27 Apr 2011 | TM01 | Termination of appointment of Christine Cameron as a director | |
27 Apr 2011 | TM01 | Termination of appointment of Albert Smith as a director | |
27 Apr 2011 | TM01 | Termination of appointment of Julian Ball as a director | |
21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
18 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
10 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |