SPECIALITY CARE (REST CARE) LIMITED

Company number 03257061

Date	Type	Description	View / Download
12 Oct 2000	395	Particulars of mortgage/charge	(12 pages)
03 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Jul 2000	AA	Accounts made up to 31 December 1999	(16 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
27 Sep 1999	363s	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
27 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	AA	Accounts made up to 31 December 1998	(17 pages)
24 Jan 1999	287	Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4 0HA	(1 page)
24 Jan 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
12 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
15 Dec 1998	AA	Accounts made up to 28 February 1998	(14 pages)
15 Dec 1998	225	Accounting reference date shortened from 30/06/98 to 28/02/98	(1 page)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New secretary appointed	(2 pages)
27 Mar 1998	AA	Accounts made up to 30 June 1997	(14 pages)
11 Jan 1998	288a	New secretary appointed	(2 pages)
09 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
25 Sep 1997	363s	Return made up to 25/09/97; full list of members	(6 pages)
07 Jul 1997	225	Accounting reference date shortened from 30/09/97 to 30/06/97	(1 page)