COMPANION CARE (HARLOW) LIMITED

Company number 04289932

Date	Type	Description	View / Download
19 Aug 2014	TM02	Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Jane Balmain as a director on 1 May 2014	(1 page)
19 Aug 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Brian Michael Collins as a director on 1 May 2014	(1 page)
19 Aug 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014	(2 pages)
19 Aug 2014	AP02	Appointment of Companion Care (Services) Limited as a director on 1 May 2014	(2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 196	(7 pages)
24 Dec 2013	AA	Accounts made up to 28 March 2013	(16 pages)
04 Nov 2013	AP01	Appointment of Garrick Paul Ponte as a director	(3 pages)
29 Oct 2013	TM01	Termination of appointment of Aubrey Kumm as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
04 Apr 2013	CH01	Director's details changed for Mr Brian Michael Collins on 3 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Ms Jane Balmain on 3 April 2013	(2 pages)
03 Oct 2012	AA	Accounts made up to 29 March 2012	(16 pages)
15 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
15 May 2012	CH01	Director's details changed for Ms Jane Balmain on 15 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Brian Michael Collins on 15 May 2012	(2 pages)
10 Apr 2012	CH01	Director's details changed for Ms Jane Balmain on 10 April 2012	(2 pages)
10 Apr 2012	AD01	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 10 April 2012	(1 page)
10 Apr 2012	CH01	Director's details changed for Mr Brian Michael Collins on 10 April 2012	(2 pages)
30 Sep 2011	AA	Accounts made up to 31 March 2011	(19 pages)
12 Jul 2011	AP01	Appointment of Ruth Anne Cook as a director	(3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of transactions & company documents 10/06/2011	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)