- Company Overview for AVONDALE CARE (SCOTLAND) LIMITED (SC164048)
- Filing history for AVONDALE CARE (SCOTLAND) LIMITED (SC164048)
- People for AVONDALE CARE (SCOTLAND) LIMITED (SC164048)
- Charges for AVONDALE CARE (SCOTLAND) LIMITED (SC164048)
- More for AVONDALE CARE (SCOTLAND) LIMITED (SC164048)
| 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) |
|---|---|---|---|
| 14 Apr 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 | |
| 06 Apr 2011 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 05 Apr 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Full accounts made up to 30 April 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 09 Apr 2010 | CH03 | Secretary's details changed for Robert Allan Hendry on 1 January 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Mrs Catherine Joan Hendry on 1 January 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Robert Allan Hendry on 1 January 2010 | |
| 22 Jan 2010 | AA | Group of companies' accounts made up to 30 April 2009 | |
| 19 Nov 2009 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
| 27 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
| 04 Mar 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
| 31 Mar 2008 | RESOLUTIONS |
Resolutions
|
|
| 26 Mar 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 26 Mar 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Mar 2008 | 363a | Return made up to 12/03/08; full list of members | |
| 19 Mar 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 5 | |
| 12 Mar 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 4 | |
| 17 Dec 2007 | CERTNM | Company name changed avondale securities LIMITED\certificate issued on 17/12/07 | |
| 19 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 10 Apr 2007 | 363a | Return made up to 12/03/07; full list of members | |
| 18 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 30 Jun 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 24 Mar 2006 | 363a | Return made up to 12/03/06; full list of members | |
| 01 Mar 2006 | 288b | Director resigned |