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COUNTY CARE SERVICES LIMITED

Company number 03901953

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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)
08 Aug 2014	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014	View PDF Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014	View PDF Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014	View PDF Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	TM02	Termination of appointment of Andrew Stevens as a secretary on 31 May 2014	View PDF Termination of appointment of Andrew Stevens as a secretary on 31 May 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	TM01	Termination of appointment of Andrew Stevens as a director on 31 May 2014	View PDF Termination of appointment of Andrew Stevens as a director on 31 May 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AP01	Appointment of Mr Andrew Guy Melville Stevens as a director	View PDF Appointment of Mr Andrew Guy Melville Stevens as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Jan 2014	AP03	Appointment of Andrew Stevens as a secretary	View PDF Appointment of Andrew Stevens as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AP01	Appointment of Mr Philip Pegler as a director	View PDF Appointment of Mr Philip Pegler as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AP01	Appointment of Andrew Stevens as a director	View PDF Appointment of Andrew Stevens as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	TM02	Termination of appointment of Catherine Mchugh as a secretary	View PDF Termination of appointment of Catherine Mchugh as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Martin Mchugh as a director	View PDF Termination of appointment of Martin Mchugh as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Charles Ward as a director	View PDF Termination of appointment of Charles Ward as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 2 January 2014	View PDF Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	MR01	Registration of charge 039019530005	View PDF Registration of charge 039019530005 - link opens in a new window - 12 pages (12 pages)
27 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)

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