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APPLIED CARE AND DEVELOPMENT LIMITED

Company number SC224352

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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)
06 Mar 2012 AP01 Appointment of Mr Gregory George Lapham as a director
06 Mar 2012 AP01 Appointment of Michael Hill as a director
06 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
06 Mar 2012 AP01 Appointment of Stewart Wallace as a director
06 Mar 2012 AP01 Appointment of Mr Haroon Rashid Sheikh as a director
06 Mar 2012 AP01 Appointment of Mr Farouq Rashid Sheikh as a director
02 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 3
29 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
24 Feb 2012 AA01 Current accounting period shortened from 31 October 2012 to 30 September 2012
24 Feb 2012 CC04 Statement of company's objects
24 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Catherine Atkin on 30 November 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
27 Oct 2008 363a Return made up to 17/10/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Mar 2008 288b Appointment terminated director eleanor atkin
06 Dec 2007 363s Return made up to 17/10/07; no change of members
15 May 2007 AA Total exemption small company accounts made up to 31 October 2006