HCP WELLCARE THREE LIMITED

Company number SC186660

Date	Type	Description	View / Download
13 Jun 2002	363s	Return made up to 10/06/02; full list of members	(8 pages)
28 Jan 2002	AA	Full accounts made up to 31 January 2001	(12 pages)
14 Aug 2001	363s	Return made up to 10/06/01; full list of members	(7 pages)
19 Dec 2000	AAMD	Amended full accounts made up to 31 January 2000	(11 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 66 banked road dumfries dumfriesshire DG1 4TA	(1 page)
21 Jun 2000	363s	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00	(7 pages)
12 May 2000	410(Scot)	Partic of mort/charge *	(5 pages)
20 Mar 2000	CERTNM	Company name changed wellcare nursing homes LTD.\certificate issued on 21/03/00	(2 pages)
15 Mar 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
15 Mar 2000	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
15 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 2000	225	Accounting reference date shortened from 30/06/99 to 31/01/99	(1 page)
24 Jan 2000	CERTNM	Company name changed wellcare nursing homes (scotland ) LTD.\certificate issued on 25/01/00	(2 pages)
27 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	363s	Return made up to 10/06/99; full list of members	(6 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
25 May 1999	410(Scot)	Partic of mort/charge *	(5 pages)
22 Jun 1998	288b	Secretary resigned	(1 page)
22 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288a	New secretary appointed	(2 pages)