STONEYBURN HEALTHCARE LIMITED

Company number SC308873

Date	Type	Description	View / Download
11 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-06	(1 page)
16 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
13 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Mar 2012	AD01	Registered office address changed from 67 Main Street Stoneyburn West Lothian EH47 8BY on 2 March 2012	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Cassie as a director	(1 page)
02 Mar 2012	TM02	Termination of appointment of Caroline Cassie as a secretary	(1 page)
02 Mar 2012	AP01	Appointment of Mr Mark Damian Aggleton as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Mrs Elaine Margaret Aggleton as a director	(2 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
31 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
28 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH01	Director's details changed for Stephen George Cassie on 1 January 2010	(2 pages)
28 Sep 2010	CH03	Secretary's details changed for Caroline Anne Cassie on 1 January 2010	(1 page)
06 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
13 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
29 Sep 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
29 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
09 Oct 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
04 Oct 2006	88(2)R	Ad 20/09/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288b	Secretary resigned	(1 page)

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