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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)
17 Jun 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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