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PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED

Company number 07773948

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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)
26 Sep 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 TM01 Termination of appointment of Simon Lane as a director on 20 September 2014
17 Sep 2014 AA03 Resignation of an auditor
17 Sep 2014 AA03 Resignation of an auditor
04 Jul 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 101
06 Jun 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AP03 Appointment of Sarah Juliette Livingston as a secretary
07 Feb 2013 TM02 Termination of appointment of Anthony Rook as a secretary
11 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Lesley Joy Runacres on 10 October 2012
16 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
02 Jul 2012 AP01 Appointment of Simon Lane as a director
26 Jun 2012 TM01 Termination of appointment of Peter Thomas as a director
02 Apr 2012 AP01 Appointment of Dr Quazi Haque as a director
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 101.00
10 Oct 2011 MEM/ARTS Memorandum and Articles of Association
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2011 NEWINC Incorporation