AVONDALE HEALTHCARE LIMITED

Company number SC157928

Date	Type	Description	View / Download
22 Jun 2006	353	Location of register of members	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: 2 york arcade grangemouth FK3 8BA	(1 page)
09 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
19 May 2005	363s	Return made up to 11/05/05; full list of members	(3 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Oct 2004	88(3)	Particulars of contract relating to shares	(3 pages)
06 Oct 2004	88(2)R	Ad 02/08/04--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
02 Jun 2004	363s	Return made up to 11/05/04; full list of members	(8 pages)
02 Jun 2004	363(288)	Director's particulars changed
02 Jun 2004	363(287)	Registered office changed on 02/06/04
02 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2004	288a	New secretary appointed	(2 pages)
28 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
26 Mar 2004	288b	Director resigned	(1 page)
18 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
08 Jun 2003	363s	Return made up to 11/05/03; full list of members	(8 pages)
08 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
13 Jun 2002	363s	Return made up to 11/05/02; full list of members	(8 pages)
25 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)