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COMPANION CARE (TAUNTON) LIMITED

Company number 07176590

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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)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
09 Jul 2014	TM02	Termination of appointment of Louise Stonier as a secretary	View PDF Termination of appointment of Louise Stonier as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2014	TM01	Termination of appointment of Brian Collins as a director	View PDF Termination of appointment of Brian Collins as a director - link opens in a new window - 1 page (1 page)
09 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	View PDF Termination of appointment of Jane Balmain as a director - link opens in a new window - 1 page (1 page)
09 Jul 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	View PDF Appointment of Vets4Pets (Services) Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	View PDF Appointment of Companion Care (Services) Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	View PDF Appointment of Companion Care (Services) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 200	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 200 - link opens in a new window - 8 pages (8 pages)
24 Dec 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 16 pages (16 pages)
07 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AP01	Appointment of Mark Andrew Winsey as a director	View PDF Appointment of Mark Andrew Winsey as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AP01	Appointment of Mark Frost as a director	View PDF Appointment of Mark Frost as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM01	Termination of appointment of Charles Chichota as a director	View PDF Termination of appointment of Charles Chichota as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Full accounts made up to 29 March 2012	View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 15 pages (15 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	CH01	Director's details changed for Ms Jane Balmain on 5 March 2012	View PDF Director's details changed for Ms Jane Balmain on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH01	Director's details changed for Mr Brian Michael Collins on 5 March 2012	View PDF Director's details changed for Mr Brian Michael Collins on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
10 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 May 2010	MG01	Duplicate mortgage certificatecharge no:1
04 May 2010	MG01	Duplicate mortgage certificatecharge no:1
04 May 2010	MG01	Duplicate mortgage certificatecharge no:1
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)

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COMPANION CARE (TAUNTON) LIMITED

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