- Company Overview for PJ CARE LIMITED (03936122)
- Filing history for PJ CARE LIMITED (03936122)
- People for PJ CARE LIMITED (03936122)
- Charges for PJ CARE LIMITED (03936122)
- More for PJ CARE LIMITED (03936122)
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) |
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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
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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
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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
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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
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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 |