HCP WELLCARE THREE LIMITED

Company number SC186660

Date	Type	Description	View / Download
14 Jun 2006	363s	Return made up to 10/06/06; full list of members	(6 pages)
25 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
15 Aug 2005	AA	Accounts for a medium company made up to 19 February 2004	(14 pages)
14 Jun 2005	363s	Return made up to 10/06/05; full list of members	(6 pages)
16 Sep 2004	363s	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Sep 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	288a	New secretary appointed	(1 page)
02 Apr 2004	225	Accounting reference date shortened from 19/02/05 to 31/12/04	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New secretary appointed	(3 pages)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2004	287	Registered office changed on 10/03/04 from: 66 bank road dumfries dumfriesshire DG1 4TG	(1 page)
10 Mar 2004	225	Accounting reference date extended from 31/01/04 to 19/02/04	(1 page)
05 Mar 2004	419a(Scot)	Dec mort/charge *	(4 pages)
05 Mar 2004	419a(Scot)	Dec mort/charge *	(4 pages)
02 Mar 2004	410(Scot)	Partic of mort/charge *	(5 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Feb 2004	CERTNM	Company name changed wellcare nursing homes (scotland ) LIMITED\certificate issued on 24/02/04	(2 pages)
27 Nov 2003	AA	Full accounts made up to 31 January 2003	(11 pages)
11 Jul 2003	363s	Return made up to 10/06/03; full list of members	(8 pages)
05 Dec 2002	AA	Full accounts made up to 31 January 2002	(13 pages)