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COMPANION CARE (AINTREE) LIMITED

Company number 07450327

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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)
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 120
21 May 2014 TM02 Termination of appointment of Louise Stonier as a secretary
21 May 2014 TM01 Termination of appointment of Brian Collins as a director
21 May 2014 AP02 Appointment of Companion Care (Services) Limited as a director
21 May 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
21 May 2014 TM01 Termination of appointment of Jane Balmain as a director
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 AA Full accounts made up to 28 March 2013
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 120
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Brian Michael Collins on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Ms Jane Balmain on 26 November 2012
30 Jul 2012 AA Full accounts made up to 29 March 2012
18 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2011
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 18/01/2012.
25 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 120
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 AP01 Appointment of Margaret Jeanette Allison as a director
24 Nov 2010 NEWINC Incorporation