SPECIALITY CARE LIMITED

Company number 02787609

Date	Type	Description	View / Download
27 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
27 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
24 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(8 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6	(3 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
01 Oct 2009	288a	Director appointed julian charles ball	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Jun 2009	288a	Director appointed christine isabel cameron	(2 pages)
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
02 Mar 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
26 Feb 2009	353a	Location of register of members (non legible)	(2 pages)
26 Feb 2009	190a	Location of debenture register (non legible)	(2 pages)
26 Feb 2009	288b	Appointment terminated secretary blg (professional services) LIMITED	(1 page)
26 Feb 2009	288a	Secretary appointed scott morrison	(2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008	(3 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Mar 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)