COMPANION CARE (RUSTINGTON) LIMITED

Company number 04813083

Date	Type	Description	View / Download
19 Aug 2014	TM01	Termination of appointment of Brian Michael Collins as a director 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	TM02	Termination of appointment of Louise Ann Stonier as a secretary 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	AP04	Appointment of Companion Care (Services) Limited as a secretary 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)
03 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 200	(8 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members voting rights 31/03/2014	(17 pages)
24 Dec 2013	AA	Full accounts made up to 28 March 2013	(15 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 29 March 2012	(16 pages)
04 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(8 pages)
03 Jul 2012	CH01	Director's details changed for Ms Jane Balmain on 3 July 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Brian Michael Collins on 3 July 2012	(2 pages)
30 Sep 2011	AA	Full accounts made up to 25 March 2011	(20 pages)
06 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(16 pages)
13 Oct 2010	CH01	Director's details changed for Jose Monreal Bringsvaerd on 11 October 2010	(3 pages)
13 Oct 2010	CH01	Director's details changed for Luis Seco-Durban on 11 October 2010	(3 pages)
01 Oct 2010	AA	Full accounts made up to 25 March 2010	(18 pages)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(15 pages)
06 Apr 2010	TM01	Termination of appointment of Gideon Smit as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Gerhardus Kemp as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Luis Seco-Durban as a director	(3 pages)
06 Apr 2010	AP01	Appointment of Jose Monreal Bringsvaerd as a director	(3 pages)