LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Company number SC240995

Date	Type	Description	View / Download
23 Dec 2008	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR	(1 page)
23 Dec 2008	288a	Secretary appointed infrastructure managers LIMITED	(1 page)
15 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
06 Nov 2008	288b	Appointment terminated director andrew bruce	(1 page)
06 Nov 2008	288a	Director appointed john christian elliot	(8 pages)
04 Aug 2008	288a	Director appointed kenneth mclellan	(3 pages)
25 Jul 2008	288a	Director appointed brian semple	(5 pages)
24 Jul 2008	288b	Appointment terminated director andrew andreou	(1 page)
18 Jun 2008	AUD	Auditor's resignation	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
17 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)
08 Jan 2007	288a	New director appointed	(4 pages)
08 Jan 2007	288b	Director resigned	(1 page)
14 Dec 2006	363s	Return made up to 11/12/06; full list of members	(7 pages)
13 Nov 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
13 Dec 2005	363s	Return made up to 11/12/05; full list of members	(7 pages)
30 Aug 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Members appr res/audito 16/05/05	(3 pages)
10 Jan 2005	363s	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)