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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)
01 Sep 2009 288c Secretary's change of particulars / rachel payne / 01/09/2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 August 2008
01 May 2009 288a Secretary appointed mrs rachel charlotte fitzgerald payne
01 May 2009 288b Appointment terminated secretary davidson chalmers (secretarial services) LIMITED
13 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 11
11 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10
11 Sep 2008 363a Return made up to 31/08/08; full list of members
22 May 2008 AA Accounts for a medium company made up to 31 August 2007
10 Sep 2007 363a Return made up to 31/08/07; full list of members
29 May 2007 AA Accounts for a medium company made up to 31 August 2006
12 Sep 2006 363a Return made up to 31/08/06; full list of members
17 May 2006 AA Accounts for a medium company made up to 31 August 2005
04 Oct 2005 363a Return made up to 31/08/05; full list of members
12 Apr 2005 AA Accounts for a medium company made up to 31 August 2004
11 Apr 2005 466(Scot) Alterations to a floating charge
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of loan 01/12/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 123 £ nc 1000000/1090000 01/12/04
22 Dec 2004 88(3) Particulars of contract relating to shares
22 Dec 2004 88(2)R Ad 01/12/04--------- £ si 90000@1=90000 £ ic 30000/120000