COMPANION CARE (MILTON KEYNES) LIMITED
Company number 04220524
- Company Overview for COMPANION CARE (MILTON KEYNES) LIMITED (04220524)
- Filing history for COMPANION CARE (MILTON KEYNES) LIMITED (04220524)
- People for COMPANION CARE (MILTON KEYNES) LIMITED (04220524)
- Charges for COMPANION CARE (MILTON KEYNES) LIMITED (04220524)
- More for COMPANION CARE (MILTON KEYNES) LIMITED (04220524)
| 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) |
|---|---|---|---|
| 13 Jan 2015 | AA | Full accounts made up to 27 March 2014 | |
| 07 Jul 2014 | TM01 | Termination of appointment of Brian Collins as a director | |
| 07 Jul 2014 | TM02 | Termination of appointment of Louise Stonier as a secretary | |
| 07 Jul 2014 | TM01 | Termination of appointment of Jane Balmain as a director | |
| 07 Jul 2014 | AP02 | Appointment of Companion Care (Services) Limited as a director | |
| 07 Jul 2014 | AP04 | Appointment of Companion Care (Services) Limited as a secretary | |
| 02 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 29 Apr 2014 | RESOLUTIONS |
Resolutions
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| 16 Dec 2013 | AA | Full accounts made up to 28 March 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 02 May 2013 | CH01 | Director's details changed for Mr Brian Michael Collins on 2 May 2013 | |
| 02 May 2013 | CH01 | Director's details changed for Ms Jane Balmain on 2 May 2013 | |
| 03 Sep 2012 | AA | Full accounts made up to 29 March 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 02 May 2012 | AD01 | Registered office address changed from Epsom Avenue Stanley Green Trading Estate, Handforth Wilmslow Cheshire SK9 3RN on 2 May 2012 | |
| 02 May 2012 | CH01 | Director's details changed for Mr Brian Michael Collins on 2 May 2012 | |
| 02 May 2012 | CH01 | Director's details changed for Huw Morgan Jones on 2 May 2012 | |
| 02 May 2012 | CH01 | Director's details changed for Ms Jane Balmain on 2 May 2012 | |
| 30 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 25 March 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Jane Andrews on 1 March 2010 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Brian Michael Collins on 5 October 2009 | |
| 16 Oct 2009 | AA | Full accounts made up to 26 March 2009 |