PITKERRO CARE LIMITED

Company number 05698280

Date	Type	Description	View / Download
31 Oct 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement	(4 pages)
30 Jul 2009	AA	Full accounts made up to 28 September 2008	(22 pages)
29 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
15 Jan 2009	288a	Director appointed william james buchan	(1 page)
09 Oct 2008	288b	Appointment Terminated Director william colvin	(1 page)
03 Oct 2008	288b	Appointment Terminated Director john murphy	(1 page)
19 Aug 2008	288a	Director appointed richard neil midmer	(1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
24 Jul 2008	288a	Director appointed kamma foulkes	(1 page)
30 Jun 2008	288b	Appointment Terminated Director jason lock	(1 page)
22 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
05 Mar 2008	288b	Appointment Terminated Director graham sizer	(1 page)
04 Mar 2008	288a	Director appointed mr jason lock	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
13 Dec 2007	288c	Director's particulars changed	(1 page)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 2007	AUD	Auditor's resignation	(1 page)