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SIMEON CARE FOR THE ELDERLY LIMITED

Company number SC088417

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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)
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 287 Registered office changed on 11/02/03 from: caranoc cairnlee road bieldside aberdeen AB15 9BN
23 Jan 2003 AA Full accounts made up to 31 March 2002
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 363s Annual return made up to 18/09/02
  • 363(288) ‐ Director's particulars changed;director resigned
19 Nov 2001 AA Full accounts made up to 31 March 2001
24 Sep 2001 363s Annual return made up to 18/09/01
  • 363(288) ‐ Director's particulars changed
07 Jan 2001 AA Full accounts made up to 31 March 2000
05 Sep 2000 363s Annual return made up to 02/09/00
  • 363(288) ‐ Director resigned
05 Sep 2000 288a New director appointed
10 Nov 1999 AA Full accounts made up to 31 March 1999
13 Sep 1999 363s Annual return made up to 02/09/99
24 Nov 1998 AA Full accounts made up to 31 March 1998
29 Sep 1998 363s Annual return made up to 02/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 Nov 1997 AA Full accounts made up to 31 January 1997
27 Nov 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
24 Sep 1997 363s Annual return made up to 02/09/97
  • 363(287) ‐ Registered office changed on 24/09/97
  • 363(288) ‐ Director resigned
18 Sep 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Apr 1997 288a New director appointed
04 Sep 1996 AA Full accounts made up to 31 January 1996
04 Sep 1996 363s Annual return made up to 02/09/96
  • 363(287) ‐ Registered office changed on 04/09/96