SPECIALITY CARE (REST HOMES) LIMITED

Company number 03010116

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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)
27 Apr 2011 AP01 Appointment of Mr Jason David Lock as a director
27 Apr 2011 AP01 Appointment of Mr Matthew Franzidis as a director
27 Apr 2011 TM02 Termination of appointment of Scott Morrison as a secretary
27 Apr 2011 TM01 Termination of appointment of Albert Smith as a director
27 Apr 2011 TM01 Termination of appointment of Christine Cameron as a director
27 Apr 2011 TM01 Termination of appointment of Julian Ball as a director
14 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
10 Jun 2010 AA Full accounts made up to 31 December 2009
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8
22 Mar 2010 AP01 Appointment of Mrs Sarah Hughes as a director
23 Feb 2010 TM01 Termination of appointment of Julian Spurling as a director
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
01 Oct 2009 288a Director appointed julian charles ball
30 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288a Director appointed julian spurling
29 Jun 2009 288b Appointment terminated director peter cavanagh
24 Mar 2009 288b Appointment terminated director charles cameron
26 Feb 2009 353a Location of register of members (non legible)
26 Feb 2009 190a Location of debenture register (non legible)
26 Feb 2009 288b Appointment terminated secretary blg (professional services) LIMITED
26 Feb 2009 288a Secretary appointed scott morrison
14 Jan 2009 363a Return made up to 20/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accession deed 29/09/2008