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A LIFE EXPLORED (CARE) LTD

Company number SC364258

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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)
12 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 AD01 Registered office address changed from 4 Balgreggie Road Cardenden KY5 0NF Uk on 17 April 2013
16 Apr 2013 TM01 Termination of appointment of Stewart Neilson as a director
16 Mar 2013 AP01 Appointment of Mr Stewart Neilson as a director
16 Mar 2013 TM01 Termination of appointment of Andrew Hynd as a director
16 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Andrew James Hynd on 1 March 2012
29 Aug 2012 CH01 Director's details changed for Ms Jillian Neilson on 1 September 2011
01 Nov 2011 AP01 Appointment of Mr Andrew James Hynd as a director
01 Nov 2011 TM01 Termination of appointment of John Cran as a director
01 Nov 2011 TM01 Termination of appointment of Jean Brown as a director
01 Nov 2011 TM02 Termination of appointment of John Cran as a secretary
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 10
12 Oct 2011 AA Total exemption full accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
10 Aug 2010 AP01 Appointment of Ms Jillian Neilson as a director
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 9
12 Jan 2010 TM01 Termination of appointment of Rhona Drummond as a director
12 Jan 2010 TM01 Termination of appointment of Andrew Drummond as a director
19 Aug 2009 NEWINC Incorporation