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SPECIALITY CARE (REST CARE) LIMITED

Company number 03257061

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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)
05 Jan 2000 288b Secretary resigned
27 Sep 1999 363s Return made up to 25/09/99; full list of members
  • 363(288) ‐ Secretary resigned
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Director resigned
16 Jul 1999 AA Accounts made up to 31 December 1998
24 Jan 1999 287 Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4 0HA
24 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
12 Jan 1999 403a Declaration of satisfaction of mortgage/charge
12 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Dec 1998 395 Particulars of mortgage/charge
15 Dec 1998 AA Accounts made up to 28 February 1998
15 Dec 1998 225 Accounting reference date shortened from 30/06/98 to 28/02/98
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
13 May 1998 288a New secretary appointed
27 Mar 1998 AA Accounts made up to 30 June 1997
11 Jan 1998 288a New secretary appointed
09 Jan 1998 288b Secretary resigned;director resigned
25 Sep 1997 363s Return made up to 25/09/97; full list of members
07 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 30/06/97
15 Jan 1997 288b Director resigned
15 Jan 1997 288b Secretary resigned
03 Dec 1996 395 Particulars of mortgage/charge
30 Nov 1996 395 Particulars of mortgage/charge
17 Oct 1996 288a New director appointed