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CARE FOR VETERANS SERVICES LIMITED

Company number 05802953

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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 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-19
11 Aug 2017 CONNOT Change of name notice
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
02 Jun 2016 AA Accounts for a small company made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
21 Sep 2015 AP01 Appointment of Commodore James Fanshawe as a director on 9 September 2015
21 Sep 2015 TM01 Termination of appointment of Colin Peter John Field as a director on 9 September 2015
22 May 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
04 Dec 2014 AUD Auditor's resignation
27 May 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
21 May 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
16 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
11 May 2012 TM01 Termination of appointment of Ian Eady as a director
11 May 2012 TM01 Termination of appointment of David Jones as a director
11 May 2012 AP01 Appointment of Mr Michael Anthony Walker as a director
11 May 2012 AP01 Appointment of Colin Field as a director
19 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
09 May 2011 CH03 Secretary's details changed for Mr David Alan Hood on 4 May 2011
11 May 2010 AA Full accounts made up to 31 December 2009