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KINGDOM CARE (BEECHWOOD PARK) LIMITED

Company number SC189430

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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)
11 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP01	Appointment of Mr Peter Martin Hill as a director	View PDF Appointment of Mr Peter Martin Hill as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
30 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 12 pages (12 pages)
13 Aug 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 10	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 43 pages (43 pages)
11 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 13 pages (13 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 27/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 27/07/2010 - link opens in a new window - 14 pages (14 pages)
05 Aug 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
02 Feb 2010	CH01	Director's details changed for Mr Derek George Cormack on 17 December 2009	View PDF Director's details changed for Mr Derek George Cormack on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 - link opens in a new window - 1 page (1 page)
27 Jan 2010	TM01	Termination of appointment of Ian White as a director	View PDF Termination of appointment of Ian White as a director - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	View PDF Director's details changed for Mr Ian James White on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 19 January 2010	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 19 January 2010 - link opens in a new window - 1 page (1 page)
15 Jan 2010	AP01	Appointment of Mr Nigel Bennett Schofield as a director	View PDF Appointment of Mr Nigel Bennett Schofield as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
29 Dec 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 18 December 2007	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 18 December 2007 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH01	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009	View PDF Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)

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