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AVONDALE CARE (SCOTLAND) LIMITED

Company number SC164048

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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)
01 Mar 2006 288b Secretary resigned;director resigned
01 Mar 2006 288a New secretary appointed
18 Jan 2006 169 £ ic 50000/37500 16/12/05 £ sr 12500@1=12500
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 16/12/05
27 Apr 2005 363s Return made up to 12/03/05; full list of members
23 Feb 2005 AA Accounts for a small company made up to 30 April 2004
07 Apr 2004 363s Return made up to 12/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2004 AA Accounts for a small company made up to 30 April 2003
26 Aug 2003 287 Registered office changed on 26/08/03 from: tenon LIMITED 41 st vincent place glasgow G1 2ER
24 Apr 2003 363s Return made up to 12/03/03; full list of members
  • 363(287) ‐ Registered office changed on 24/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2002 AA Accounts for a small company made up to 30 April 2002
01 May 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/05/02
18 Jan 2002 AA Accounts for a small company made up to 30 April 2001
23 Mar 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 AA Accounts for a small company made up to 30 April 2000
15 Mar 2000 363s Return made up to 12/03/00; full list of members
31 Jan 2000 410(Scot) Partic of mort/charge *
15 Oct 1999 AA Accounts for a small company made up to 30 April 1999
16 Mar 1999 363s Return made up to 12/03/99; no change of members
23 Sep 1998 AA Accounts for a small company made up to 30 April 1998
22 Apr 1998 363s Return made up to 12/03/98; full list of members
09 Jan 1998 AA Accounts for a small company made up to 30 April 1997
06 Oct 1997 288c Director's particulars changed
06 Oct 1997 288c Secretary's particulars changed;director's particulars changed
06 Oct 1997 288c Director's particulars changed