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SPECIALITY CARE LIMITED

Company number 02787609

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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)
19 Apr 2002 288b Director resigned
19 Apr 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288a New director appointed
15 Feb 2001 363s Return made up to 08/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
21 Jul 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 395 Particulars of mortgage/charge
16 Feb 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/00
12 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
03 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
16 Jul 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 288b Director resigned
04 May 1999 363s Return made up to 08/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Jan 1999 287 Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4Y oha
24 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
15 Dec 1998 AA Full group accounts made up to 28 February 1998
15 Dec 1998 225 Accounting reference date shortened from 30/06/98 to 28/02/98
27 Oct 1998 88(2)R Ad 19/10/98--------- £ si 1@.1 £ ic 7637697/7637697
27 Oct 1998 169 £ ic 7681818/7637697 22/10/98 £ sr 441218@.1=44121
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
13 May 1998 288a New secretary appointed
27 Mar 1998 AA Full group accounts made up to 30 June 1997