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COMPANION CARE (DERBY) LIMITED

Company number 04317377

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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 2014 AP02 Appointment of Companion Care (Services) Limited as a director
02 Jul 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
02 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
02 Jul 2014 TM01 Termination of appointment of Brian Collins as a director
02 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
02 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
16 Dec 2013 AA Full accounts made up to 28 March 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Brian Michael Collins on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Ms Jane Balmain on 3 April 2013
03 Sep 2012 AA Full accounts made up to 29 March 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Ms Jane Balmain on 10 April 2012
10 Apr 2012 AD01 Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Mr Brian Michael Collins on 10 April 2012
30 Sep 2011 AA Full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Paul Meiring on 8 March 2011
09 Mar 2011 CH01 Director's details changed for Jason Davidson on 8 March 2011
01 Oct 2010 AA Full accounts made up to 25 March 2010
28 Apr 2010 AR01 Annual return made up to 31 March 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