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TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC216289

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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)
26 Mar 2008 363a Return made up to 01/03/08; full list of members
07 Mar 2007 363s Return made up to 01/03/07; full list of members
09 Oct 2006 AA Full accounts made up to 30 June 2006
07 Sep 2006 288b Director resigned
14 Mar 2006 363s Return made up to 01/03/06; full list of members
23 Nov 2005 AA Full accounts made up to 30 June 2005
23 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005 AA Full accounts made up to 30 June 2004
17 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary resigned
09 Dec 2004 288a New secretary appointed
08 Dec 2004 287 Registered office changed on 08/12/04 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
27 May 2004 288a New director appointed
04 May 2004 AA Full accounts made up to 30 June 2003
02 Apr 2004 363s Return made up to 01/03/04; full list of members
07 Apr 2003 363s Return made up to 01/03/03; full list of members
20 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
20 Dec 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
25 Jul 2002 MISC Ammending 88(2)
15 Jul 2002 88(2)R Ad 04/07/02-04/07/02 £ si 1199@.01=11 £ ic 1/12
15 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 04/07/02
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