LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Company number SC240995

Date	Type	Description	View / Download
09 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
12 Oct 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
05 Jul 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
17 Feb 2004	88(2)R	Ad 02/02/04--------- £ si 18400@.01=184 £ ic 100/284	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
06 Feb 2004	410(Scot)	Partic of mort/charge *	(12 pages)
18 Dec 2003	363s	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jun 2003	288a	New director appointed	(3 pages)
26 Jun 2003	288a	New director appointed	(3 pages)
26 Jun 2003	122	S-div 19/06/03	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(2 pages)
28 May 2003	288a	New director appointed	(3 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Feb 2003	CERTNM	Company name changed dunwilco (1014) LIMITED\certificate issued on 04/02/03	(2 pages)
11 Dec 2002	NEWINC	Incorporation	(25 pages)