MISTRAL CARE HOMES LIMITED

Company number SC172898

Date	Type	Description	View / Download
14 Mar 2014	AP04	Appointment of D M Secretaries Limited as a secretary	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Fiona Allan as a director	(1 page)
14 Mar 2014	TM02	Termination of appointment of Fiona Allan as a secretary	(1 page)
14 Mar 2014	TM01	Termination of appointment of Robert Allan as a director	(1 page)
07 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders	(6 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
06 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
06 Mar 2013	AP01	Appointment of Mr Christopher Robert Alexander Allan as a director	(2 pages)
29 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
29 Mar 2012	CH01	Director's details changed for Fiona Armstrong Taylor on 1 January 2012	(2 pages)
29 Mar 2012	CH03	Secretary's details changed for Fiona Armstrong Taylor on 1 January 2012	(1 page)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
30 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 9,900	(4 pages)
29 Jul 2010	SH03	Purchase of own shares.	(3 pages)
28 Jul 2010	CAP-SS	Solvency statement dated 30/06/10	(1 page)
28 Jul 2010	SH20	Statement by directors	(1 page)
28 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ 100 ordinary shares at £1.00 30/06/2010	(1 page)
28 Jul 2010	SH06	Cancellation of shares. Statement of capital on 28 July 2010 GBP 900	(4 pages)
22 Apr 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AR01	Annual return made up to 24 February 2009 with full list of shareholders	(4 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)