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BALMORAL NURSING HOMES LIMITED

Company number SC158340

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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 2004 419a(Scot) Dec mort/charge *
04 Jun 2004 363s Return made up to 31/05/04; full list of members
21 Apr 2004 419a(Scot) Dec mort/charge *
02 Sep 2003 AA Accounts for a small company made up to 30 June 2003
02 Jun 2003 363s Return made up to 31/05/03; full list of members
07 Nov 2002 AA Accounts for a small company made up to 30 June 2002
19 Jun 2002 363s Return made up to 31/05/02; full list of members
20 Sep 2001 AA Accounts for a small company made up to 30 June 2001
30 May 2001 363s Return made up to 31/05/01; full list of members
21 Sep 2000 AA Accounts for a small company made up to 30 June 2000
15 Jun 2000 363s Return made up to 31/05/00; full list of members
08 Dec 1999 AA Accounts for a small company made up to 30 June 1999
20 Jul 1999 363s Return made up to 31/05/99; full list of members
20 Jul 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Jul 1999 88(2)R Ad 10/03/99--------- £ si 1018727@1=1018727 £ ic 2/1018729
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jul 1999 123 £ nc 1000000/1050000 10/03/99
29 Apr 1999 AA Accounts for a small company made up to 30 June 1998
16 Jun 1998 363s Return made up to 31/05/98; no change of members
06 Jan 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
04 Dec 1997 410(Scot) Partic of mort/charge *
23 Jul 1997 AA Accounts made up to 31 December 1996
30 Jun 1997 363s Return made up to 31/05/97; no change of members
30 Jan 1997 AA Accounts made up to 31 December 1995
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors