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ST. MODANS CARE HOME LIMITED

Company number SC086885

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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)
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorise agreement 01/04/2009
09 Apr 2009 287 Registered office changed on 09/04/2009 from altonpark altonburn road nairn IV12 5NB
09 Apr 2009 288a Director and secretary appointed aidan patrick hennessey
09 Apr 2009 288a Director appointed gerard joseph hennessey
09 Apr 2009 288b Appointment terminated director and secretary joyce fraser
09 Apr 2009 288b Appointment terminated director ronald fraser
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
02 Apr 2009 288b Appointment terminated director iona fraser
02 Apr 2009 363a Return made up to 31/12/08; full list of members; amend
09 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Nov 2008 AA Accounts for a small company made up to 31 March 2008
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Secretary's particulars changed
31 Jan 2007 AA Accounts for a small company made up to 31 March 2006
31 Jan 2007 363s Return made up to 31/12/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Feb 2006 363s Return made up to 31/12/05; full list of members
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members