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BANDRUM NURSING HOME LIMITED

Company number SC099467

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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)
20 Jul 2015 SH03 Purchase of own shares.
17 Feb 2015 AA Full accounts made up to 31 August 2014
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Miss Rachel Charlotte Fitzgerald Payne on 29 August 2014
29 Jul 2014 SH06 Cancellation of shares. Statement of capital on 16 July 2014
  • GBP 27,600
29 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2014 SH03 Purchase of own shares.
09 May 2014 AA Full accounts made up to 31 August 2013
15 Nov 2013 TM01 Termination of appointment of Robert Mclean Bease as a director on 14 November 2013
08 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
11 Feb 2013 AA Full accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 August 2010
16 Mar 2011 SH02 Statement of capital on 16 March 2011
  • GBP 30,000
18 Oct 2010 AP01 Appointment of Miss Rachel Charlotte Fitzgerald Payne as a director
18 Oct 2010 AP03 Appointment of Miss Christine Nicola Goldsmith as a secretary
18 Oct 2010 TM02 Termination of appointment of Rachel Payne as a secretary
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Patricia Christine Payne on 31 August 2010
07 Sep 2010 CH01 Director's details changed for Robert Mclean Bease on 31 August 2010
14 May 2010 AA Full accounts made up to 31 August 2009
18 Dec 2009 CH01 Director's details changed for Mrs Marilyn Annette Jeffcoat on 11 December 2009