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RANDOLPH HILL NURSING HOMES GROUP LIMITED

Company number SC111827

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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)
13 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
04 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 AA Full group accounts made up to 31 March 2000
11 Apr 2001 288b Director resigned
19 Feb 2001 288c Secretary's particulars changed;director's particulars changed
28 Nov 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
28 Jun 2000 363s Return made up to 22/06/00; full list of members
12 Jun 2000 288a New director appointed
01 Jun 2000 AA Full group accounts made up to 31 January 1999
12 Jul 1999 363s Return made up to 22/06/99; no change of members
06 May 1999 288a New secretary appointed
20 Apr 1999 225 Accounting reference date extended from 31/07/98 to 31/01/99
17 Feb 1999 AA Full group accounts made up to 27 July 1997
18 Nov 1998 419a(Scot) Dec mort/charge *
08 Sep 1998 363s Return made up to 22/06/98; no change of members
07 Jan 1998 288a New secretary appointed
06 Jan 1998 288b Secretary resigned
11 Dec 1997 AA Full group accounts made up to 30 July 1996
11 Jul 1997 363s Return made up to 22/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 1997 287 Registered office changed on 25/06/97 from: 25 ainslie place edinburgh EH3 6AJ
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288a New secretary appointed
14 Nov 1996 AA Full group accounts made up to 30 July 1995
07 Nov 1996 288b Director resigned
17 Jul 1996 363s Return made up to 22/06/96; no change of members