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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)
25 May 2005 288a New director appointed
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
01 Dec 2004 363s Return made up to 01/11/04; full list of members
02 Dec 2003 AA Accounts for a small company made up to 30 April 2003
01 Dec 2003 363s Return made up to 01/11/03; full list of members
30 Jan 2003 AA Accounts for a small company made up to 30 April 2002
28 Nov 2002 363s Return made up to 01/11/02; full list of members
02 Oct 2002 288b Director resigned
21 Jan 2002 AA Accounts for a small company made up to 30 April 2001
19 Nov 2001 363s Return made up to 01/11/01; full list of members
16 Jul 2001 169 £ ic 8293/7500 30/04/01 £ sr 793@1=793
16 Jul 2001 169 £ ic 9880/8293 30/04/01 £ sr 1587@1=1587
08 Feb 2001 AA Accounts for a small company made up to 30 April 2000
27 Nov 2000 363s Return made up to 01/11/00; full list of members
27 Sep 2000 169 £ ic 11149/9880 30/04/00 £ sr 1269@1=1269
27 Sep 2000 169 £ ic 11784/11149 30/04/00 £ sr 635@1=635
03 Feb 2000 AA Accounts for a small company made up to 30 April 1999
29 Nov 1999 363s Return made up to 01/11/99; full list of members
09 May 1999 169 £ ic 13928/11784 30/04/99 £ sr 2144@1=2144
09 May 1999 169 £ ic 15000/13928 30/04/99 £ sr 1072@1=1072
07 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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07 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1998 AA Accounts for a small company made up to 30 April 1998
26 Nov 1998 363s Return made up to 01/11/98; full list of members
  • 363(287) ‐ Registered office changed on 26/11/98
25 Feb 1998 AA Accounts for a small company made up to 30 April 1997