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ADVANCED SPECIALIST CARE LIMITED

Company number SC096630

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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 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Nov 2002 AA Accounts for a small company made up to 30 April 2002
14 Aug 2002 363s Return made up to 31/07/02; full list of members
02 Apr 2002 419a(Scot) Dec mort/charge *
26 Mar 2002 287 Registered office changed on 26/03/02 from: the grange, balbeggie, tayside, PH2 6AT
22 Mar 2002 410(Scot) Partic of mort/charge *
15 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 1556A 12/03/02
15 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2002 155(6)a Declaration of assistance for shares acquisition
15 Mar 2002 288b Secretary resigned;director resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288a New director appointed
13 Mar 2002 419a(Scot) Dec mort/charge *
13 Mar 2002 419a(Scot) Dec mort/charge *
20 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
29 Aug 2001 363s Return made up to 31/07/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 30 April 2000
08 Aug 2000 363s Return made up to 31/07/00; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/00; full list of members
17 May 2000 AA Accounts for a small company made up to 30 April 1999
20 Aug 1999 363s Return made up to 31/07/99; full list of members
18 Mar 1999 AA Full accounts made up to 30 April 1998
16 Sep 1998 363s Return made up to 31/07/98; no change of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
09 Dec 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed