- Company Overview for BALHOUSIE CARE LIMITED (SC166652)
- Filing history for BALHOUSIE CARE LIMITED (SC166652)
- People for BALHOUSIE CARE LIMITED (SC166652)
- Charges for BALHOUSIE CARE LIMITED (SC166652)
- More for BALHOUSIE CARE LIMITED (SC166652)
| 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) |
|---|---|---|---|
| 15 Oct 2010 | 466(Scot) | Alterations to floating charge 6 | |
| 15 Oct 2010 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 14 Oct 2010 | 466(Scot) | Alterations to floating charge 5 | |
| 12 Oct 2010 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Oct 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 4 | |
| 01 Oct 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
| 01 Oct 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 | |
| 01 Oct 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 28 Jul 2010 | AUD | Auditor's resignation | |
| 12 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 12 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 Jul 2010 | AD02 | Register inspection address has been changed | |
| 12 Jul 2010 | CH01 | Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 | |
| 12 Jul 2010 | CH03 | Secretary's details changed for Miss Jill Henderson on 1 January 2010 | |
| 02 Feb 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 02 Feb 2010 | AP01 | Appointment of Graham Robert Ogilvie as a director | |
| 29 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 29 Jul 2009 | 190 | Location of debenture register | |
| 29 Jul 2009 | 353 | Location of register of members | |
| 29 Jul 2009 | 287 | Registered office changed on 29/07/2009 from eastbourne house 3 littlecauseway forfar angus DD8 2AD | |
| 11 May 2009 | 288a | Secretary appointed miss jill henderson | |
| 11 May 2009 | 288b | Appointment terminated director andrew morgan | |
| 11 May 2009 | 288b | Appointment terminated secretary andrew morgan | |
| 17 Dec 2008 | AA | Full accounts made up to 30 April 2008 | |
| 11 Aug 2008 | 363a | Return made up to 28/06/08; full list of members |