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STRATHVIEW CARE HOME LIMITED

Company number SC265205

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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)
30 Sep 2013 AP01 Appointment of Mathieu Streiff as a director
30 Sep 2013 TM01 Termination of appointment of Peter Hill as a director
30 Sep 2013 TM01 Termination of appointment of Paul Jeffery as a director
30 Sep 2013 TM02 Termination of appointment of Nigel Schofield as a secretary
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint mathieu strieff as a director of the company in accordance with article 5.2.1 of the company's articles of association 11/09/2013
25 Sep 2013 TM01 Termination of appointment of Nigel Schofield as a director
14 Sep 2013 MR04 Satisfaction of charge 3 in full
14 Sep 2013 MR04 Satisfaction of charge 5 in full
14 Sep 2013 MR04 Satisfaction of charge 6 in full
14 Sep 2013 MR04 Satisfaction of charge 7 in full
14 Sep 2013 MR04 Satisfaction of charge 4 in full
15 Apr 2013 CH01 Director's details changed for Mr Peter Martin Hill on 9 November 2012
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 March 2011
12 May 2011 SH19 Statement of capital on 12 May 2011
  • GBP 1
11 Apr 2011 SH20 Statement by directors
11 Apr 2011 CAP-SS Solvency statement dated 31/03/11
11 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mr Peter Martin Hill as a director
31 Dec 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 7
11 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 6