BUPA CARE HOMES (CARRICK) LIMITED

Company number SC151487

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
18 Jun 2009	363a	Return made up to 17/06/09; full list of members	(5 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict purposes of sec 175 07/01/2009	(1 page)
22 Jan 2009	288a	Director appointed simon philip reiter	(1 page)
23 Jun 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
30 May 2008	288a	Director appointed mahboob ali merchant	(2 pages)
30 May 2008	288b	Appointment terminated director julian davies	(1 page)
23 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 122 corstorphine road edinburgh EH12 6UD	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Jun 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	363a	Return made up to 17/06/06; full list of members	(3 pages)
26 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Oct 2005	288b	Director resigned	(1 page)
22 Sep 2005	288a	New secretary appointed	(2 pages)
22 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2005	288a	New director appointed	(3 pages)
22 Sep 2005	288a	New director appointed	(3 pages)
19 Aug 2005	CERTNM	Company name changed carrick care homes LIMITED\certificate issued on 19/08/05	(2 pages)
03 Aug 2005	363a	Return made up to 17/06/05; full list of members	(7 pages)
29 Mar 2005	AA	Full accounts made up to 31 December 2004	(16 pages)