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COMPANION CARE (BASINGSTOKE) LIMITED

Company number 05113538

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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)
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120
09 Jan 2016 AA Full accounts made up to 26 March 2015
07 Dec 2015 MR04 Satisfaction of charge 2 in full
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 120
13 Jan 2015 AA Full accounts made up to 27 March 2014
11 Jul 2014 TM02 Termination of appointment of Companion Care Management Services Limited as a secretary
11 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
11 Jul 2014 TM01 Termination of appointment of Companion Care Management Services Limited as a director
11 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
21 May 2014 TM01 Termination of appointment of Brian Collins as a director
21 May 2014 TM02 Termination of appointment of Louise Stonier as a secretary
21 May 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
21 May 2014 TM01 Termination of appointment of Jane Balmain as a director
21 May 2014 AP02 Appointment of Companion Care Management Services Limited as a director
21 May 2014 AP04 Appointment of Companion Care Management Services Limited as a secretary
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 120
23 Dec 2013 AA Full accounts made up to 28 March 2013
02 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr Brian Michael Collins on 2 May 2013
02 May 2013 CH01 Director's details changed for Ms Jane Balmain on 2 May 2013
25 Sep 2012 AP01 Appointment of Maria Francisca Carmona Quiroga as a director
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 AA Full accounts made up to 29 March 2012
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders