SPECIALITY CARE (MEDICARE) LIMITED

Company number 02970714

Date	Type	Description	View / Download
03 Oct 2008	363a	Return made up to 09/09/08; full list of members	(4 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
10 Oct 2007	363s	Return made up to 09/09/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
05 Jan 2007	288b	Director resigned	(1 page)
09 Nov 2006	363s	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
01 Jun 2006	288a	New director appointed	(3 pages)
17 Mar 2006	288a	New director appointed	(4 pages)
24 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	363s	Return made up to 09/09/05; full list of members	(7 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
06 Oct 2004	363s	Return made up to 09/09/04; full list of members	(7 pages)
07 Sep 2004	288a	New director appointed	(3 pages)
07 Sep 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
23 Jun 2004	288b	Director resigned	(1 page)
29 Apr 2004	288a	New director appointed	(2 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ	(1 page)