- Company Overview for CASTLE CRAIG HOSPITAL LIMITED (SC108534)
- Filing history for CASTLE CRAIG HOSPITAL LIMITED (SC108534)
- People for CASTLE CRAIG HOSPITAL LIMITED (SC108534)
- Charges for CASTLE CRAIG HOSPITAL LIMITED (SC108534)
- More for CASTLE CRAIG HOSPITAL LIMITED (SC108534)
| 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) |
|---|---|---|---|
| 03 Oct 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 01 Sep 2008 | 288a | Director appointed frances beek | |
| 07 Dec 2007 | 288a | New secretary appointed | |
| 07 Dec 2007 | 288b | Secretary resigned | |
| 25 Sep 2007 | 363a | Return made up to 05/09/07; full list of members | |
| 05 Sep 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 09 Oct 2006 | 363a | Return made up to 05/09/06; full list of members | |
| 07 Sep 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 05 Sep 2006 | 288c | Secretary's particulars changed | |
| 12 Sep 2005 | AAMD | Amended accounts made up to 30 September 2004 | |
| 07 Sep 2005 | 363a | Return made up to 05/09/05; full list of members | |
| 02 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 26 Aug 2004 | 363s |
Return made up to 05/09/04; full list of members
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| 02 Aug 2004 | AA | Accounts for a small company made up to 30 September 2003 | |
| 03 Jun 2004 | 287 | Registered office changed on 03/06/04 from: 48 castle street edinburgh EH2 3LX | |
| 15 Sep 2003 | 363s | Return made up to 05/09/03; full list of members | |
| 20 Aug 2003 | AA | Accounts for a small company made up to 30 September 2002 | |
| 01 Oct 2002 | RESOLUTIONS |
Resolutions
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| 19 Sep 2002 | 363s | Return made up to 05/09/02; full list of members | |
| 12 Feb 2002 | AA | Accounts for a small company made up to 30 September 2001 | |
| 11 Jan 2002 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Oct 2001 | CERTNM | Company name changed renewal clinics LIMITED\certificate issued on 08/10/01 | |
| 06 Sep 2001 | 363s | Return made up to 05/09/01; full list of members | |
| 25 Jul 2001 | AA | Accounts for a small company made up to 30 September 2000 | |
| 02 Oct 2000 | 363s | Return made up to 05/09/00; full list of members |