SPECIALITY CARE (REST CARE) LIMITED

Company number 03257061

Date	Type	Description	View / Download
12 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
01 Oct 2009	288a	Director appointed julian charles ball	(2 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
30 Jun 2009	288a	Director appointed christine isabel cameron	(2 pages)
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
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)
14 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
08 Oct 2008	395	Duplicate mortgage certificatecharge no:9
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008	(3 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(18 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(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)
18 Oct 2007	363s	Return made up to 25/09/07; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
26 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
05 Jan 2007	288b	Director resigned	(1 page)
12 Oct 2006	363s	Return made up to 25/09/06; 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)