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ALLARDYCE HEALTHCARE LIMITED

Company number SC040151

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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 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 7,500
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Michael Stephen Skinner on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Graham Anthony Angus on 1 November 2009
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Nov 2007 363a Return made up to 01/11/07; full list of members
26 Nov 2007 288c Director's particulars changed
16 Apr 2007 287 Registered office changed on 16/04/07 from: unit 5 bellfield house bellfield street dundee DD1 5HY
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Nov 2006 363a Return made up to 01/11/06; full list of members
09 Feb 2006 AA Accounts for a small company made up to 30 April 2005
14 Nov 2005 363a Return made up to 01/11/05; full list of members
14 Nov 2005 288c Director's particulars changed
25 May 2005 288a New director appointed