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PJ CARE DEVELOPMENTS LIMITED

Company number 04483526

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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)
11 Jul 2014 TM01 Termination of appointment of Neil Russell as a director
05 Jan 2014 AA Accounts for a small company made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 AD04 Register(s) moved to registered office address
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 SH10 Particulars of variation of rights attached to shares
28 Nov 2012 SH10 Particulars of variation of rights attached to shares
28 Nov 2012 SH10 Particulars of variation of rights attached to shares
28 Nov 2012 SH10 Particulars of variation of rights attached to shares
28 Nov 2012 SH08 Change of share class name or designation
28 Nov 2012 CC04 Statement of company's objects
28 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 AA Accounts for a small company made up to 31 March 2012
05 Oct 2012 AP01 Appointment of Mr Johann Van Zyl as a director
04 Oct 2012 AP01 Appointment of Mr Geoffrey Ian Hiskett as a director
07 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Paul Moran as a director
02 Jul 2012 TM02 Termination of appointment of Paul Moran as a secretary
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
19 Jul 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 AD02 Register inspection address has been changed
28 Feb 2011 AP01 Appointment of Mr Neil Russell as a director
11 Feb 2011 AP03 Appointment of Mr Paul James Moran as a secretary
11 Feb 2011 TM02 Termination of appointment of P J Care Developements Ltd as a secretary