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COMPANION CARE (TUNBRIDGE WELLS) LIMITED

Company number 07253189

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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)
14 Nov 2015 AA Full accounts made up to 26 March 2015
19 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 120
13 Jan 2015 AA Full accounts made up to 27 March 2014
07 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
07 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
07 Jul 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
07 Jul 2014 TM01 Termination of appointment of Brian Collins as a director
07 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
07 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 120
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 CH01 Director's details changed for Idara Udo Umo on 23 January 2014
16 Dec 2013 AA Full accounts made up to 28 March 2013
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Brian Michael Collins on 13 May 2013
13 May 2013 CH01 Director's details changed for Ms Jane Balmain on 13 May 2013
03 Sep 2012 AA Full accounts made up to 29 March 2012
22 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr Brian Michael Collins on 21 May 2012
22 May 2012 CH01 Director's details changed for Ms Jane Balmain on 21 May 2012
19 Dec 2011 TM01 Termination of appointment of Lucy Bridger as a director
19 Dec 2011 AP01 Appointment of Idara Udo Umo as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AA Full accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders