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COMPANION CARE (NORWICH HALL ROAD) LIMITED

Company number 06770540

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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)
08 Jul 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
08 Jul 2014 TM01 Termination of appointment of Brian Collins as a director
08 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
08 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
08 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
08 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 120
17 Dec 2013 AA Full accounts made up to 28 March 2013
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Brian Michael Collins on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Ms Jane Balmain on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Stephan Sebastian Martini on 17 December 2012
03 Sep 2012 AA Full accounts made up to 29 March 2012
28 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 25 March 2011
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Ms Jane Balmain on 29 November 2010
10 Sep 2010 AA Full accounts made up to 25 March 2010
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Brian Michael Collins on 5 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Brian Michael Collins on 5 October 2009
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2009 88(2) Ad 14/01/09\gbp si 119@1=119\gbp ic 1/120\
29 Jan 2009 288a Director appointed robert gordon walker