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MOYNESS NURSING HOME LIMITED

Company number SC160574

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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)
22 Sep 2008 363a Return made up to 14/09/08; full list of members
07 Feb 2008 AA Full accounts made up to 30 April 2007
07 Feb 2008 225 Accounting reference date shortened from 30/09/07 to 30/04/07
20 Sep 2007 363a Return made up to 14/09/07; full list of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: 76 grove road broughty ferry dundee DD5 1JP
25 May 2007 288a New secretary appointed
25 May 2007 288a New director appointed
25 May 2007 288b Secretary resigned
10 Mar 2007 410(Scot) Partic of mort/charge *
21 Feb 2007 410(Scot) Partic of mort/charge *
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2007 155(6)a Declaration of assistance for shares acquisition
17 Feb 2007 419a(Scot) Dec mort/charge *
17 Feb 2007 419a(Scot) Dec mort/charge *
17 Feb 2007 419a(Scot) Dec mort/charge *
17 Feb 2007 419a(Scot) Dec mort/charge *
29 Jan 2007 88(2)R Ad 08/02/96--------- £ si 999@1
14 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
26 Oct 2006 363a Return made up to 14/09/06; full list of members
26 Oct 2006 288c Director's particulars changed
28 Oct 2005 AA Total exemption small company accounts made up to 30 September 2005