SPECIALITY CARE (LEARNING DISABILITIES) LIMITED

Company number 02953416

Date	Type	Description	View / Download
27 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
27 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
03 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(7 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Oct 2009	288a	Director appointed julian charles ball	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
30 Jun 2009	288a	Director appointed christine isabel cameron	(2 pages)
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
26 Feb 2009	353a	Location of register of members (non legible)	(1 page)
26 Feb 2009	190a	Location of debenture register (non legible)	(1 page)
26 Feb 2009	288b	Appointment terminated secretary blg (professional services) LIMITED	(1 page)
26 Feb 2009	288a	Secretary appointed scott morrison	(2 pages)
08 Oct 2008	395	Duplicate mortgage certificatecharge no:9
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Accession deed 29/09/2008	(3 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(18 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Aug 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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