P J CARE HOLDINGS LIMITED

Company number 06608403

Date	Type	Description	View / Download
04 May 2016	AP01	Appointment of Kathleen Bree as a director on 27 April 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Peter Flawn as a director on 17 December 2015	(1 page)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
17 Dec 2015	AP01	Appointment of Mr Neil Russell as a director on 16 December 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr George Otto as a director on 16 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Mark Peter Butler as a director on 6 January 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 31,002	(4 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
18 Dec 2014	TM01	Termination of appointment of Geoffrey Ian Hiskett as a director on 17 December 2014	(1 page)
11 Jul 2014	TM01	Termination of appointment of Neil Russell as a director	(1 page)
09 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 31,002	(5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
02 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
02 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Nov 2012	CC04	Statement of company's objects	(2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 21/11/2012	(34 pages)
16 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
15 Oct 2012	CH01	Director's details changed for Mr Geoffrey Ian Hickett on 14 September 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Geoffrey Ian Hickett as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Johann Van Zyl as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Paul Moran as a director	(1 page)
02 Jul 2012	TM02	Termination of appointment of Paul Moran as a secretary	(1 page)
15 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(6 pages)