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KINGDOM CARE (FORTH BAY) LIMITED

Company number SC187694

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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)
20 Jan 2011 AP01 Appointment of Mr Peter Martin Hill as a director
11 Jan 2011 AA Full accounts made up to 31 March 2010
16 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 16
13 Aug 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
13 Aug 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
13 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
12 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 15
11 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 14
06 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement, section 175 27/07/2010
05 Aug 2010 AA Full accounts made up to 31 March 2009
01 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
15 Jan 2010 AP01 Appointment of Mr Nigel Bennett Schofield as a director
12 Jan 2010 TM01 Termination of appointment of a director
11 Jan 2010 TM01 Termination of appointment of Ian White as a director
13 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007
05 Nov 2009 CH01 Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Ian James White on 1 November 2009
14 Aug 2009 363a Return made up to 16/07/09; full list of members
14 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
13 Jan 2009 353 Location of register of members
06 Nov 2008 AA Full accounts made up to 30 September 2007
07 Aug 2008 363a Return made up to 16/07/08; full list of members
07 Aug 2008 288b Appointment terminated director craig griffin