STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC275419

Date	Type	Description	View / Download
06 Nov 2008	288a	Director appointed john christian elliot	(8 pages)
22 Oct 2008	AA	Full accounts made up to 29 February 2008	(11 pages)
04 Aug 2008	288a	Director appointed kenneth mclellan	(3 pages)
25 Jul 2008	288a	Director appointed brian semple	(5 pages)
24 Jul 2008	288b	Appointment terminated director andrew andreou	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
14 Nov 2007	AA	Full accounts made up to 28 February 2007	(10 pages)
08 Nov 2007	363s	Return made up to 01/11/07; change of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 May 2007	88(2)R	Ad 05/04/07--------- £ si 2062@1=2062 £ ic 28000/30062	(2 pages)
18 Apr 2007	410(Scot)	Partic of mort/charge *	(6 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	363s	Return made up to 01/11/06; full list of members	(7 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
31 Aug 2006	AA	Full accounts made up to 28 February 2006	(10 pages)
28 Nov 2005	363s	Return made up to 01/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Sep 2005	225	Accounting reference date extended from 31/12/05 to 28/02/06	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
26 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 27999@1=27999 £ ic 1/28000	(2 pages)
26 Jul 2005	123	Nc inc already adjusted 13/07/05	(1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights