PARTNERSHIPS IN CARE (RHONDDA) LIMITED

Company number 05715589

Date	Type	Description	View / Download
01 Feb 2016	AA	Full accounts made up to 1 April 2015	(17 pages)
02 Jun 2015	CERTNM	Company name changed pastoral cymru LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution	(3 pages)
01 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2015	(17 pages)
13 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014	(17 pages)
11 May 2015	MISC	Section 519	(1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Apr 2015	AP01	Appointment of Mr Steven John Woolgar as a director on 1 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Dr Quazi Haque as a director on 1 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 1 April 2015	(2 pages)
07 Apr 2015	AP03	Appointment of Mrs Sarah Juliette Livingston as a secretary on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Simon Michael Parry as a director on 1 April 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Russell John Fennell as a director on 1 April 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Michael Benedict Catris as a director on 1 April 2015	(1 page)
07 Apr 2015	TM02	Termination of appointment of Simon Michael Parry as a secretary on 1 April 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from , Ty Catrin Dyfrig Road, Ely, Cardiff, CF5 5AD to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 April 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 900 Statement of capital on 2015-06-01 GBP 50,800 ANNOTATION Clarification a second filed AR01 was registered on 1ST June 2015	(6 pages)
01 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
24 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 900 ANNOTATION Clarification a second filed AR01 was registered on 13TH May 2015	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
19 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
14 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
14 Mar 2012	CH01	Director's details changed for Mr Michael Benedict Catris on 5 February 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mr Simon Michael Parry on 5 February 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Russell John Fennell on 5 February 2012	(2 pages)