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CAPITAL CARERS LTD.

Company number SC194747

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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)
30 Jun 2011 AP01 Appointment of Sister Ann Buckeridge as a director
13 May 2011 MEM/ARTS Memorandum and Articles of Association
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AR01 Annual return made up to 29 March 2011 no member list
06 Sep 2010 TM01 Termination of appointment of Eileen Outterson as a director
13 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
19 Jul 2010 CH01 Director's details changed for Mrs Margaret Eileen Robertson on 19 July 2010
16 Apr 2010 AP01 Appointment of Mrs Eileen Joyce Outterson as a director
14 Apr 2010 AR01 Annual return made up to 29 March 2010 no member list
14 Apr 2010 CH01 Director's details changed for Mr Stanley Charles Cook on 18 January 2010
14 Apr 2010 CH01 Director's details changed for Kingsley Kusi Kyere on 18 January 2010
14 Apr 2010 CH01 Director's details changed for Geoffrey Rammond Kitchener on 18 January 2010
14 Apr 2010 CH01 Director's details changed for Ms Jacqueline Wallace Brown on 18 January 2010
14 Apr 2010 CH01 Director's details changed for Margaret Eileen Robertson on 18 January 2010
20 Jan 2010 AP01 Appointment of Mr Stanley Charles Cook as a director
19 Jan 2010 AP03 Appointment of Mr Stanley Charles Cook as a secretary
21 Nov 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 TM01 Termination of appointment of Carol Hay as a director
07 Aug 2009 288a Director appointed ms jacqueline wallace brown
20 Jul 2009 288b Appointment terminated director mairi macneil
20 Jul 2009 288b Appointment terminated director isabella brogan
20 Jul 2009 288b Appointment terminated director and secretary ellie barnett
08 Apr 2009 363a Annual return made up to 29/03/09
08 Apr 2009 288b Appointment terminated secretary mairi macneil
03 Apr 2009 287 Registered office changed on 03/04/2009 from 36 muirhouse crescent edinburgh midlothian EH4 4QL