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COMBI-CARE (WESTON) LIMITED

Company number 04836345

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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)
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 140
21 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
08 Nov 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Hilary Christine Evans on 17 July 2012
12 Sep 2012 CH01 Director's details changed for Paul Richard Evans on 17 July 2012
12 Sep 2012 CH01 Director's details changed for Mark Joslin Evans on 17 July 2012
12 Sep 2012 CH03 Secretary's details changed for Hilary Christine Evans on 17 July 2012
12 Sep 2012 CH01 Director's details changed for Alan Raymond Evans on 17 July 2012
08 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 140
06 Oct 2010 SH10 Particulars of variation of rights attached to shares
06 Oct 2010 SH08 Change of share class name or designation
06 Oct 2010 CC04 Statement of company's objects
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Alan Raymond Evans on 17 July 2010
22 Jul 2010 CH01 Director's details changed for Mark Joslin Evans on 17 July 2010
22 Jul 2010 CH01 Director's details changed for Paul Richard Evans on 17 July 2010
22 Jul 2010 CH01 Director's details changed for Hilary Christine Evans on 17 July 2010
22 Jul 2010 AD01 Registered office address changed from 36-38 Meadow Street Weston Super Mare Somerset BS23 1QQ on 22 July 2010
07 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
01 Oct 2009 363a Return made up to 17/07/09; full list of members