RANDOLPH HILL NURSING HOMES GROUP LIMITED
Company number SC111827
- Company Overview for RANDOLPH HILL NURSING HOMES GROUP LIMITED (SC111827)
- Filing history for RANDOLPH HILL NURSING HOMES GROUP LIMITED (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) |
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17 Jun 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;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
24 Jul 1992 | 363s |
Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members |
10 Jul 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
12 Jun 1992 | RESOLUTIONS |
Resolutions
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12 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
17 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Sep 1991 | 363a |
Return made up to 22/06/91; no change of members
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Request DocumentReturn made up to 22/06/91; no change of members |
07 Aug 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
22 Apr 1991 | 363a | Return made up to 31/12/90; no change of members | |
22 Apr 1991 | 363a |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
22 Jun 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Jun 1990 | AA |
Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989 |
17 Jan 1990 | 287 |
Registered office changed on 17/01/90 from: 9 st colme street edinburgh EH3 6AA
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Request DocumentRegistered office changed on 17/01/90 from: 9 st colme street edinburgh EH3 6AA |
17 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
27 Nov 1989 | 410(Scot) |
Partic of mort/charge 13450
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Request DocumentPartic of mort/charge 13450 |
27 Nov 1989 | 410(Scot) |
Partic of mort/charge 13449
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Request DocumentPartic of mort/charge 13449 |
05 Jun 1989 | 410(Scot) |
Partic of mort/charge 6332
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Request DocumentPartic of mort/charge 6332 |
19 Jan 1989 | MA | Memorandum and Articles of Association | |
10 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Sep 1988 | MA | Memorandum and Articles of Association | |
05 Sep 1988 | CERTNM |
Company name changed jetmodel LIMITED\certificate issued on 06/09/88
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Request DocumentCompany name changed jetmodel LIMITED\certificate issued on 06/09/88 |
05 Sep 1988 | CERTNM | Company name changed\certificate issued on 05/09/88 |