- Company Overview for ASCOT CARE HOMES LIMITED (SC178460)
- Filing history for ASCOT CARE HOMES LIMITED (SC178460)
- People for ASCOT CARE HOMES LIMITED (SC178460)
- Charges for ASCOT CARE HOMES LIMITED (SC178460)
- Insolvency for ASCOT CARE HOMES LIMITED (SC178460)
- More for ASCOT CARE HOMES LIMITED (SC178460)
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) |
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09 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
25 Jan 2010 | CERTNM |
Company name changed callander care LIMITED\certificate issued on 25/01/10
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25 Jan 2010 | RESOLUTIONS |
Resolutions
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14 Oct 2009 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
23 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
24 Mar 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
27 Nov 2008 | 288a | Director appointed angela ruth burns | |
27 Nov 2008 | 225 | Accounting reference date extended from 31/08/2008 to 30/09/2008 | |
16 Oct 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Oct 2008 | 288b | Appointment Terminated Secretary elaine o'rourke | |
16 Oct 2008 | 288b | Appointment Terminated Director timothy o'rourke | |
16 Oct 2008 | 288a | Secretary appointed angela ruth burns | |
16 Oct 2008 | 288a | Director appointed thomas banks hamilton | |
25 Sep 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
09 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
23 Apr 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
31 Oct 2007 | 419a(Scot) | Dec mort/charge * | |
06 Sep 2007 | 363a | Return made up to 03/09/07; full list of members | |
16 Jan 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
05 Sep 2006 | 363a | Return made up to 03/09/06; full list of members | |
16 Jan 2006 | AA | Total exemption full accounts made up to 31 August 2005 | |
28 Sep 2005 | 363a | Return made up to 03/09/05; full list of members | |
28 Sep 2005 | 190 | Location of debenture register | |
28 Sep 2005 | 353 | Location of register of members | |
28 Sep 2005 | 287 | Registered office changed on 28/09/05 from: mountview house bracklinn road callander perthshire FK17 8EH |