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SPECIALITY CARE (REHAB) LIMITED

Company number 02965073

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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)
23 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 2002 AA Full accounts made up to 31 December 2001
02 Feb 2002 363s Return made up to 21/12/01; full list of members
12 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 30/10/01
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
25 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
11 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2000 395 Particulars of mortgage/charge
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 2000 395 Particulars of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
21 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
22 Dec 1999 363s Return made up to 21/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Director resigned
09 Jul 1999 363s Return made up to 02/12/98; no change of members
  • 363(288) ‐ Secretary resigned
07 Jun 1999 AA Full accounts made up to 31 December 1998
24 Jan 1999 287 Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4Y 0HA
24 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98