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FAIRFIELD CARE HOME (INVERNESS) LIMITED

Company number SC402583

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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)
06 Dec 2014 MR01 Registration of charge SC4025830004, created on 1 December 2014
18 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 197
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014.
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
28 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 November 2012
19 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 3
21 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
13 Dec 2011 SH10 Particulars of variation of rights attached to shares
13 Dec 2011 SH08 Change of share class name or designation
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 197
13 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 1
29 Jun 2011 NEWINC Incorporation