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AIRTHREY CARE LIMITED

Company number SC113491

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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)
05 Oct 2006 288b Secretary resigned;director resigned
05 Oct 2006 288b Director resigned
04 Oct 2006 155(6)a Declaration of assistance for shares acquisition
04 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 18/03/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 18/03/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 31/03/03; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
06 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2001 410(Scot) Partic of mort/charge *
09 Feb 2001 419a(Scot) Dec mort/charge *
09 Feb 2001 419a(Scot) Dec mort/charge *
16 Jan 2001 410(Scot) Partic of mort/charge *
09 Nov 2000 AA Accounts for a small company made up to 31 March 2000
04 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 AA Accounts for a small company made up to 31 March 1999
03 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director's particulars changed