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CARESHARE HOLDINGS LIMITED

Company number SC211154

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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)
18 Sep 2008 AA Full accounts made up to 30 April 2008
12 May 2008 363s Return made up to 20/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 320(1985)/190(1986) 04/04/2008
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Apr 2008 288a Director appointed jonathan lionel bell
06 Mar 2008 AA Full accounts made up to 30 April 2007
20 Dec 2007 287 Registered office changed on 20/12/07 from: 15 york place edinburgh EH1 3EB
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 419a(Scot) Dec mort/charge *
13 Mar 2007 AA Full accounts made up to 30 April 2006
05 Oct 2006 363s Return made up to 20/09/06; full list of members
04 Oct 2005 AA Full accounts made up to 30 April 2005
04 Oct 2005 363s Return made up to 20/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2004 363s Return made up to 20/09/04; full list of members; amend
27 Oct 2004 AA Full accounts made up to 30 April 2004
18 Oct 2004 287 Registered office changed on 18/10/04 from: bell & scott W.s 16 hill street edinburgh EH2 3LD
15 Oct 2004 363s Return made up to 20/09/04; full list of members
29 Mar 2004 363s Return made up to 20/09/03; full list of members
17 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
04 Aug 2003 287 Registered office changed on 04/08/03 from: 11 walker street edinburgh midlothian EH3 7NE
01 Aug 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
01 Aug 2003 122 Conso conve 06/06/03