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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 Jul 2012 TM02 Termination of appointment of Paul Moran as a secretary
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 14
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 13
23 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Amanda Frances Ludlow on 23 March 2012
12 Dec 2011 AA Full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
06 Apr 2011 AD03 Register(s) moved to registered inspection location
06 Apr 2011 AD02 Register inspection address has been changed
28 Feb 2011 AP01 Appointment of Mr Neil Russell as a director
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 11
16 Dec 2010 AA Full accounts made up to 31 March 2010
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 389,444
01 Jul 2010 SH10 Particulars of variation of rights attached to shares
01 Jul 2010 SH08 Change of share class name or designation
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 34,444
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders