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PJ CARE LIMITED

Company number 03936122

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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)
02 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AP01 Appointment of Mr Neil Russell as a director on 16 December 2015
23 Jun 2015 AP01 Appointment of Mr George Otto as a director on 16 June 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 34,444
18 Feb 2015 TM01 Termination of appointment of Angela Lynne Johnson as a director on 19 December 2014
06 Jan 2015 AP01 Appointment of Mr Mark Peter Butler as a director on 19 December 2014
06 Jan 2015 AA Full accounts made up to 31 March 2014
18 Dec 2014 TM01 Termination of appointment of Geoffrey Ian Hiskett as a director on 17 December 2014
11 Jul 2014 TM01 Termination of appointment of Neil Russell as a director
17 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 34,444
17 Mar 2014 CH01 Director's details changed for Mr Geoffrey Ian Hiskett on 28 February 2014
05 Jan 2014 AA Full accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 SH10 Particulars of variation of rights attached to shares
28 Nov 2012 SH10 Particulars of variation of rights attached to shares
28 Nov 2012 SH08 Change of share class name or designation
28 Nov 2012 CC04 Statement of company's objects
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 21/11/2012
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2012 AA Full accounts made up to 31 March 2012
05 Oct 2012 AP01 Appointment of Mr Johann Van Zyl as a director
04 Oct 2012 AP01 Appointment of Mr Geoffrey Ian Hiskett as a director
04 Oct 2012 AP01 Appointment of Ms Angela Lynne Johnson as a director
04 Oct 2012 TM01 Termination of appointment of Amanda Ludlow as a director
02 Jul 2012 TM01 Termination of appointment of Paul Moran as a director