COMPANION CARE (KIRKCALDY) LIMITED

Company number 07680864

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 120	(7 pages)
15 Feb 2016	TM01	Termination of appointment of Jane Helen More as a director on 15 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Miss Heather Jane Mitchell as a director on 15 February 2016	(2 pages)
18 Nov 2015	AA	Full accounts made up to 26 March 2015	(14 pages)
02 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 120	(7 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	(14 pages)
11 Sep 2014	AP01	Appointment of Miss Lucanne Grace Margaret Perry as a director on 24 June 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sandra Margaret Mclaughlin as a director on 24 June 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 120	(7 pages)
14 May 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
14 May 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
14 May 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	(2 pages)
14 May 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
14 May 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 31/03/2014	(17 pages)
16 Dec 2013	AA	Full accounts made up to 28 March 2013	(14 pages)
27 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(7 pages)
27 Jun 2013	CH01	Director's details changed for Sandra Margaret Mclaghlin on 27 June 2013	(2 pages)
04 Sep 2012	AA	Full accounts made up to 29 March 2012	(14 pages)
03 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
30 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 120	(4 pages)
28 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(3 pages)