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DUNCARE LIMITED

Company number SC143116

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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)
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 288b Secretary resigned;director resigned
11 Jul 2005 288a New secretary appointed;new director appointed
15 Jun 2005 363s Return made up to 09/03/05; full list of members
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288b Director resigned
01 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Nov 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 AUD Auditor's resignation
15 Mar 2004 363s Return made up to 09/03/04; full list of members
11 Feb 2004 419a(Scot) Dec mort/charge *
11 Feb 2004 419a(Scot) Dec mort/charge *
11 Feb 2004 419a(Scot) Dec mort/charge *
31 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
02 Jul 2003 AA Full accounts made up to 31 August 2002
11 Mar 2003 363s Return made up to 09/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2002 287 Registered office changed on 14/10/02 from: abbeycourt care centre blackhall street paisley renfrewshire PA1 1TN
30 Sep 2002 288a New secretary appointed;new director appointed
30 Sep 2002 288b Director resigned