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COMPANION CARE (BOLTON) LIMITED

Company number 04349734

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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)
09 Jan 2016	AA	Full accounts made up to 26 March 2015	View PDF Full accounts made up to 26 March 2015 - link opens in a new window - 14 pages (14 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 120	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 120 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	TM01	Termination of appointment of Jane Balmain as a director	View PDF Termination of appointment of Jane Balmain as a director - link opens in a new window - 1 page (1 page)
02 Jun 2014	TM01	Termination of appointment of Brian Collins as a director	View PDF Termination of appointment of Brian Collins as a director - link opens in a new window - 1 page (1 page)
02 Jun 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	View PDF Appointment of Vets4Pets (Services) Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	View PDF Appointment of Companion Care (Services) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AP02	Appointment of Companion Care (Services) Limited as a director	View PDF Appointment of Companion Care (Services) Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM02	Termination of appointment of Louise Stonier as a secretary	View PDF Termination of appointment of Louise Stonier as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 120	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 120 - link opens in a new window - 8 pages (8 pages)
16 Dec 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 15 pages (15 pages)
11 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Sep 2012	AA	Full accounts made up to 29 March 2012	View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 15 pages (15 pages)
22 Jun 2012	CH01	Director's details changed for Mr Brian Michael Collins on 22 June 2012	View PDF Director's details changed for Mr Brian Michael Collins on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	CH01	Director's details changed for Ms Jane Balmain on 22 June 2012	View PDF Director's details changed for Ms Jane Balmain on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CH01	Director's details changed for Ms Jane Balmain on 15 March 2012	View PDF Director's details changed for Ms Jane Balmain on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jan 2012	CH01	Director's details changed for Mrs Jane Andrews on 9 January 2012	View PDF Director's details changed for Mrs Jane Andrews on 9 January 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	CH01	Director's details changed for Dorte Bohle on 9 January 2012	View PDF Director's details changed for Dorte Bohle on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Victoria Birchall on 9 January 2012	View PDF Director's details changed for Victoria Birchall on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
19 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Oct 2010	AA	Full accounts made up to 25 March 2010	View PDF Full accounts made up to 25 March 2010 - link opens in a new window - 19 pages (19 pages)
18 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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COMPANION CARE (BOLTON) LIMITED

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