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GLENS CARE MANAGEMENT LIMITED

Company number SC190638

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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 2006 288b Director resigned
08 Nov 2006 288b Secretary resigned;director resigned
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 287 Registered office changed on 08/11/06 from: the glens residential care home church street edzell angus
08 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Nov 2006 363s Return made up to 17/10/06; full list of members
31 Oct 2006 410(Scot) Partic of mort/charge *
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 17/10/05; full list of members
24 Nov 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Secretary resigned
02 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 88(2)R Ad 29/03/04-29/03/04 £ si 60000@1=60000 £ ic 100/60100
26 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 29/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 123 £ nc 1000/100000 29/03/04
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Dec 2003 287 Registered office changed on 06/12/03 from: the old smiddy eastmill road brechin angus DD9 7EL
06 Dec 2003 288b Director resigned
06 Dec 2003 288b Director resigned
06 Dec 2003 288a New secretary appointed
22 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Nov 2002 363s Return made up to 17/10/02; full list of members