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SPECIALITY CARE (REIT HOMES) LIMITED

Company number 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)
05 Jan 2000 288b Secretary resigned
16 Jul 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 363s Return made up to 07/06/99; full list of members
24 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
15 Dec 1998 AA Full accounts made up to 28 February 1998
15 Dec 1998 225 Accounting reference date shortened from 30/06/98 to 28/02/98
21 Sep 1998 363s Return made up to 07/06/98; no change of members
  • 363(287) ‐ Registered office changed on 21/09/98
  • 363(288) ‐ Secretary resigned;director resigned
01 Sep 1998 288a New director appointed
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 accounts made up to 30 June 1997
27 Feb 1998 403a Declaration of satisfaction of mortgage/charge
11 Jan 1998 288a New secretary appointed
09 Jan 1998 288b Secretary resigned;director resigned
12 Jun 1997 363s Return made up to 07/06/97; no change of members
17 Feb 1997 AA Full accounts made up to 30 June 1996
14 Feb 1997 288b Director resigned
11 Dec 1996 288a New director appointed
10 Sep 1996 395 Particulars of mortgage/charge
02 Sep 1996 MEM/ARTS Memorandum and Articles of Association
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1996 363s Return made up to 07/06/96; full list of members
  • 363(287) ‐ Registered office changed on 13/06/96
17 Aug 1995 395 Particulars of mortgage/charge
17 Aug 1995 395 Particulars of mortgage/charge