P J CARE HOLDINGS LIMITED

Company number 06608403

Date	Type	Description	View / Download
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
12 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
30 Sep 2011	AP01	Appointment of Mr Paul James Moran as a director	(2 pages)
07 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
06 Jul 2011	TM02	Termination of appointment of Paul Moran as a secretary	(1 page)
28 Feb 2011	AP01	Appointment of Mr Neil Russell as a director	(2 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company share ownership/transfer of shares 05/08/2010	(33 pages)
05 Jul 2010	MISC	Form 122 dated 31/07/09 cancel 45000 unissued and redeem 355000 red pref shares @ £1 each. Later soc exists	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Jul 2010	AP03	Appointment of Paul Moran as a secretary	(2 pages)
01 Jul 2010	TM02	Termination of appointment of Peter Flawn as a secretary	(1 page)
09 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2010	CH01	Director's details changed for Mr Peter Flawn on 15 December 2009	(2 pages)
08 Jun 2010	CH01	Director's details changed for Janice Flawn on 15 December 2009	(2 pages)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	CH03	Secretary's details changed for Mr Paul Moran on 1 January 2010	(1 page)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
30 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
10 Aug 2009	288a	Secretary appointed paul moran	(1 page)
10 Aug 2009	288b	Appointment terminated secretary peter flawn	(1 page)
14 Jul 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)