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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)
08 Nov 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
07 Nov 2005 410(Scot) Partic of mort/charge *
22 Sep 2005 363s Return made up to 16/09/05; full list of members
28 Feb 2005 AA Accounts for a small company made up to 30 April 2004
23 Jan 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
23 Sep 2004 363s Return made up to 16/09/04; full list of members
23 Jul 2004 466(Scot) Alterations to a floating charge
21 Jul 2004 466(Scot) Alterations to a floating charge
20 Jul 2004 410(Scot) Partic of mort/charge *
17 Jul 2004 410(Scot) Partic of mort/charge *
16 Jul 2004 410(Scot) Partic of mort/charge *
12 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approval for co enter 01/07/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2004 155(6)a Declaration of assistance for shares acquisition
12 Jul 2004 287 Registered office changed on 12/07/04 from: 4 bruce street kinghorn burntisland fife KY3 9TJ
08 Jul 2004 410(Scot) Partic of mort/charge *
08 Jul 2004 419a(Scot) Dec mort/charge *
08 Jul 2004 419a(Scot) Dec mort/charge *
07 Jul 2004 288b Secretary resigned;director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
25 Feb 2004 AA Full accounts made up to 30 April 2003
19 Sep 2003 363s Return made up to 16/09/03; full list of members