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PARTNERS IN CARE LIMITED

Company number 04257679

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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 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 200,000
30 May 2014 AA Accounts for a small company made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
04 Jun 2013 AA Full accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 31 August 2011
12 Mar 2012 AP03 Appointment of Thomas Rodham as a secretary
12 Mar 2012 TM02 Termination of appointment of Lesley Mcmillan as a secretary
17 Nov 2011 TM01 Termination of appointment of Simon Wright as a director
21 Oct 2011 AP01 Appointment of Thomas Rodham as a director
28 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
07 Apr 2010 AP01 Appointment of Mr Simon Andrew Wright as a director
09 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Feb 2010 AD01 Registered office address changed from the Old Vicarage 165 Main Street Shadwell Leeds W Yorks LS17 8JD on 5 February 2010
11 Nov 2009 AA01 Previous accounting period extended from 31 July 2009 to 31 August 2009
15 Sep 2009 363a Return made up to 24/07/09; full list of members
15 Sep 2009 288b Appointment terminated director hilary waterhouse
04 Aug 2009 287 Registered office changed on 04/08/2009 from lupton suite clawthorpe hall business centre burton carnforth lancashire LA6 1NU
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jun 2009 288a Director appointed mr luigi miguel guilherme
25 Jun 2009 288a Secretary appointed ms lesley mcmillan
25 Jun 2009 288b Appointment terminated director glyn waterhouse
25 Jun 2009 288b Appointment terminated secretary hilary waterhouse