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CERA CARE OPERATIONS (SCOTLAND) LIMITED

Company number SC136871

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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)
03 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2006 288b Director resigned
31 Jul 2006 288a New director appointed
21 Jul 2006 410(Scot) Partic of mort/charge *
17 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Secretary resigned;director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: strahaven nursing homes 126/128A glasgow road strathaven lanarkshire ML10 6NL
11 Apr 2006 MISC Section 394
01 Mar 2006 363s Return made up to 27/02/06; full list of members
18 Jan 2006 419a(Scot) Dec mort/charge *
09 Jan 2006 AA Accounts for a small company made up to 31 March 2005
18 Feb 2005 363s Return made up to 27/02/05; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 March 2004
02 Mar 2004 363s Return made up to 27/02/04; full list of members
01 Dec 2003 288c Secretary's particulars changed;director's particulars changed
22 Nov 2003 AA Accounts for a small company made up to 31 March 2003