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RANDOLPH HILL NURSING HOMES LIMITED

Company number SC101291

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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 Jul 1993 CERTNM Company name changed randolph hill (nursing homes) li mited\certificate issued on 15/07/93
06 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
30 Jun 1993 225(1) Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07
01 Feb 1993 288 New director appointed
22 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
30 Jul 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jul 1992 363s Return made up to 30/06/92; full list of members
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23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Nov 1991 CERTNM Company name changed randolph hill (properties) limit ed\certificate issued on 07/11/91
02 Sep 1991 363a Return made up to 30/06/91; change of members
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Request DocumentReturn made up to 30/06/91; change of members
19 Jul 1991 410(Scot) Partic of mort/charge 8088
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Request DocumentPartic of mort/charge 8088
17 Jun 1991 AA Full accounts made up to 30 June 1990
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22 Apr 1991 363a Return made up to 30/06/90; full list of members
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22 Apr 1991 363a Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
25 Jan 1991 419a(Scot) Dec mort/charge 964
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14 Nov 1990 410(Scot) Partic of mort/charge 12811
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Request DocumentPartic of mort/charge 12811
06 Nov 1990 419a(Scot) Dec mort/charge 12413
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06 Nov 1990 410(Scot) Partic of mort/charge 12432
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13 Sep 1990 419a(Scot) Dec mort/charge 10115
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06 Sep 1990 419a(Scot) Dec mort/charge 9789
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Request DocumentDec mort/charge 9789