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COMPANION CARE (OLDBURY) LIMITED

Company number 07495319

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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)
09 Jul 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
09 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
09 Jul 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
09 Jul 2014 TM01 Termination of appointment of Brian Collins as a director
09 Jul 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
  • RES13 ‐ Approval by member 31/03/2014
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 120
16 Dec 2013 AA Full accounts made up to 28 March 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Vishal Monish Malhotra on 22 January 2013
07 Jan 2013 AP01 Appointment of Sigita Petruskeviciene as a director
07 Jan 2013 CH01 Director's details changed for Vishal Monish Malhotra on 20 December 2012
03 Sep 2012 AA Full accounts made up to 29 March 2012
03 May 2012 CH01 Director's details changed for Mr Brian Michael Collins on 3 May 2012
03 May 2012 CH01 Director's details changed for Ms Jane Balmain on 3 May 2012
19 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Mrs Jane Balmain on 19 January 2011
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2011 AP01 Appointment of Vishal Monish Malhotra as a director
19 May 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
19 May 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 120.00
17 Jan 2011 NEWINC Incorporation