SPECIALITY CARE (REIT HOMES) LIMITED
Company number 03071279
- Company Overview for SPECIALITY CARE (REIT HOMES) LIMITED (03071279)
- Filing history for SPECIALITY CARE (REIT HOMES) LIMITED (03071279)
- People for SPECIALITY CARE (REIT HOMES) LIMITED (03071279)
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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) |
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20 May 2010 | AP03 | Appointment of Dominic Kay as a secretary | |
11 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
01 Oct 2009 | 288a | Director appointed julian charles ball | |
30 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
30 Jun 2009 | 288a | Director appointed christine isabel cameron | |
30 Jun 2009 | 288a | Director appointed sarah hughes | |
29 Jun 2009 | 288b | Appointment terminated director peter cavanagh | |
24 Mar 2009 | 288b | Appointment terminated director charles cameron | |
26 Feb 2009 | 353a | Location of register of members (non legible) | |
26 Feb 2009 | 190a | Location of debenture register (non legible) | |
26 Feb 2009 | 288b | Appointment terminated secretary blg (professional services) LIMITED | |
26 Feb 2009 | 288a | Secretary appointed scott morrison | |
19 Jan 2009 | 288b | Appointment terminated director anne bailey | |
19 Jan 2009 | 288a | Director appointed avril emma margaret evans | |
08 Oct 2008 | RESOLUTIONS |
Resolutions
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25 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
25 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
25 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
25 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 Jul 2008 | 363a | Return made up to 07/06/08; full list of members | |
17 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Nov 2007 | 288a | New director appointed | |
22 Nov 2007 | 288b | Director resigned | |
19 Oct 2007 | 288c | Director's particulars changed |