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HIGHLAND HOME CARERS LIMITED

Company number SC203954

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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)
14 Dec 2006 288a New director appointed
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288b Secretary resigned
24 Mar 2006 288a New director appointed
20 Mar 2006 363s Return made up to 15/02/06; change of members
19 Dec 2005 AA Accounts for a small company made up to 30 June 2005
13 Dec 2005 287 Registered office changed on 13/12/05 from: 32 ballifeary road, inverness, inverness shire IV3 5PF
18 Aug 2005 288a New director appointed
14 Mar 2005 363s Return made up to 15/02/05; full list of members
22 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Dec 2004 288a New director appointed
05 Dec 2004 288a New director appointed
05 Dec 2004 288a New director appointed
05 Aug 2004 MEM/ARTS Memorandum and Articles of Association
05 Aug 2004 122 S-div 29/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2004 88(2)R Ad 29/07/04--------- £ si 322000@1=322000 £ ic 100/322100
05 Aug 2004 123 Nc inc already adjusted 29/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 29/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 466(Scot) Alterations to a floating charge
04 Aug 2004 466(Scot) Alterations to a floating charge
02 Aug 2004 410(Scot) Partic of mort/charge *
30 Jul 2004 410(Scot) Partic of mort/charge *