PINEWOOD NURSING HOME LIMITED

Company number SC155671

Date	Type	Description	View / Download
29 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
21 Feb 2006	363s	Return made up to 30/01/06; full list of members	(7 pages)
16 Jan 2006	AA	Total exemption full accounts made up to 31 August 2005	(12 pages)
22 Feb 2005	363s	Return made up to 30/01/05; full list of members	(7 pages)
07 Feb 2005	AA	Total exemption full accounts made up to 31 August 2004	(13 pages)
06 Feb 2004	363s	Return made up to 30/01/04; full list of members	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 August 2003	(13 pages)
03 Feb 2003	363s	Return made up to 30/01/03; full list of members	(7 pages)
03 Feb 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
28 Jan 2002	363s	Return made up to 30/01/02; full list of members	(7 pages)
28 Jan 2002	363(287)	Registered office changed on 28/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2001	AA	Total exemption full accounts made up to 31 August 2001	(11 pages)
23 Jul 2001	410(Scot)	Partic of mort/charge *	(5 pages)
04 Jul 2001	MA	Memorandum and Articles of Association	(15 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	287	Registered office changed on 04/07/01 from: pinewood nursing home leny road callander FK17 8AP	(1 page)
04 Jul 2001	225	Accounting reference date extended from 31/05/01 to 31/08/01	(1 page)
23 May 2001	419a(Scot)	Dec mort/charge *	(4 pages)
07 Mar 2001	363s	Return made up to 30/01/01; full list of members	(7 pages)