APPLIED CARE AND DEVELOPMENT LIMITED

Company number SC224352

Date	Type	Description	View / Download
08 Oct 2014	TM01	Termination of appointment of Stewart Wallace as a director on 27 September 2014	(2 pages)
15 May 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(25 pages)
15 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(90 pages)
15 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
15 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
02 Jan 2014	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	(6 pages)
14 May 2013	AA	Full accounts made up to 30 September 2012	(25 pages)
21 Dec 2012	TM01	Termination of appointment of Gregory Lapham as a director	(2 pages)
14 Dec 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(7 pages)
06 Mar 2012	TM02	Termination of appointment of Eleanor Atkin as a secretary	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Catherine Atkin as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Gregory George Lapham as a director	(4 pages)
06 Mar 2012	AP01	Appointment of Michael Hill as a director	(4 pages)
06 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(5 pages)
06 Mar 2012	AP01	Appointment of Stewart Wallace as a director	(5 pages)
06 Mar 2012	AP01	Appointment of Mr Haroon Rashid Sheikh as a director	(3 pages)
06 Mar 2012	AP01	Appointment of Mr Farouq Rashid Sheikh as a director	(3 pages)
02 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(10 pages)
29 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
24 Feb 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 September 2012	(3 pages)
24 Feb 2012	CC04	Statement of company's objects	(2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
27 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)

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