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)
29 Mar 2000 395 Particulars of mortgage/charge
29 Mar 2000 395 Particulars of mortgage/charge
29 Mar 2000 395 Particulars of mortgage/charge
12 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
09 Aug 1999 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Director resigned
07 Jun 1999 AA Full accounts made up to 31 December 1998
24 Jan 1999 287 Registered office changed on 24/01/99 from: hamilton house 1 temple avenue london EC4Y 0HA
24 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
15 Dec 1998 AA Full accounts made up to 28 February 1998
15 Dec 1998 225 Accounting reference date shortened from 30/06/98 to 28/02/98
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
13 May 1998 288a New secretary appointed
27 Mar 1998 AA Full accounts made up to 30 June 1997
25 Feb 1998 363s Return made up to 20/12/97; full list of members
17 Feb 1998 403a Declaration of satisfaction of mortgage/charge
17 Feb 1998 403a Declaration of satisfaction of mortgage/charge
17 Feb 1998 403a Declaration of satisfaction of mortgage/charge
17 Feb 1998 403a Declaration of satisfaction of mortgage/charge
12 Jan 1998 288b Director resigned
11 Jan 1998 288a New secretary appointed
09 Jan 1998 288b Secretary resigned;director resigned