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CAREVISIONS@HOME LTD

Company number SC356087

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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)
19 Jun 2013	TM01	Termination of appointment of Lesley Watt as a director	View PDF Termination of appointment of Lesley Watt as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	CH01	Director's details changed for Ms Lesley Fiona Watt on 11 March 2013	View PDF Director's details changed for Ms Lesley Fiona Watt on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 12,500,001 ANNOTATION A second filed SH01 was registered on 05/02/2013	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 12,500,001 ANNOTATION A second filed SH01 was registered on 05/02/2013 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	AP01	Appointment of Ms Lesely Fiona Watt as a director	View PDF Appointment of Ms Lesely Fiona Watt as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	CH01	Director's details changed for Mr Michael John Reid on 30 March 2012	View PDF Director's details changed for Mr Michael John Reid on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH01	Director's details changed for Mr Michael John Reid on 30 March 2012	View PDF Director's details changed for Mr Michael John Reid on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH01	Director's details changed for Mr Michael John Reid on 30 March 2012	View PDF Director's details changed for Mr Michael John Reid on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH01	Director's details changed for Mr Michael John Reid on 30 March 2012	View PDF Director's details changed for Mr Michael John Reid on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM02	Termination of appointment of Robert Wishart as a secretary	View PDF Termination of appointment of Robert Wishart as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP03	Appointment of Ms Sarah Sharon Mooney as a secretary	View PDF Appointment of Ms Sarah Sharon Mooney as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	AD01	Registered office address changed from 166 Irish Street Dumfries DG1 2NJ United Kingdom on 9 December 2011	View PDF Registered office address changed from 166 Irish Street Dumfries DG1 2NJ United Kingdom on 9 December 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 500,001	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 500,001 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Aug 2011	TM02	Termination of appointment of Alan Laird as a secretary	View PDF Termination of appointment of Alan Laird as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Accounts for a small company made up to 5 November 2010	View PDF Accounts for a small company made up to 5 November 2010 - link opens in a new window - 7 pages (7 pages)
25 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 6 November 2009	View PDF Total exemption small company accounts made up to 6 November 2009 - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2009	225	Accounting reference date shortened from 31/03/2010 to 31/10/2009	View PDF Accounting reference date shortened from 31/03/2010 to 31/10/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Secretary appointed alan charles colin laird	View PDF Secretary appointed alan charles colin laird - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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