CENTRAL CARE LIMITED

Company number SC149922

Date	Type	Description	View / Download
01 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288a	New secretary appointed	(1 page)
01 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: bankview kilsyth road banknock FK4 1TD	(1 page)
01 Dec 2006	225	Accounting reference date extended from 30/04/07 to 31/07/07	(1 page)
30 Nov 2006	410(Scot)	Partic of mort/charge *	(3 pages)
23 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Nov 2006	410(Scot)	Partic of mort/charge *	(4 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
12 Aug 2006	419a(Scot)	Dec mort/charge *	(2 pages)
10 Aug 2006	88(2)R	Ad 21/10/94--------- £ si 35997@1	(2 pages)
10 Aug 2006	88(2)R	Ad 31/05/94--------- £ si 60000@1	(2 pages)
10 Apr 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
17 May 2005	363s	Return made up to 28/03/05; full list of members	(3 pages)
18 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
02 Apr 2004	363s	Return made up to 28/03/04; full list of members	(8 pages)
27 Oct 2003	AA	Full accounts made up to 30 April 2003	(19 pages)
14 Apr 2003	363s	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 363(288) ‐ Director's particulars changed	(8 pages)