COMPANION CARE (ANDOVER) LIMITED

Company number 07869342

Date	Type	Description	View / Download
22 Apr 2016	MR01	Registration of charge 078693420003, created on 12 April 2016	(37 pages)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 400	(7 pages)
18 Nov 2015	AA	Full accounts made up to 26 March 2015	(15 pages)
02 May 2015	MR04	Satisfaction of charge 078693420001 in full	(4 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 400	(7 pages)
01 Oct 2014	MR01	Registration of charge 078693420002, created on 26 September 2014	(37 pages)
22 Aug 2014	AA	Full accounts made up to 27 March 2014	(14 pages)
21 May 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
21 May 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
21 May 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	(2 pages)
21 May 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
21 May 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 130	(3 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 260	(3 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 215	(3 pages)
06 May 2014	AP01	Appointment of Miss Emily Ann Mugford as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Suzanne Dymott as a director	(1 page)
06 May 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 260	(3 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Dec 2013	AP03	Appointment of Louise Ann Stonier as a secretary	(2 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders	(8 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jun 2013	MR01	Registration of charge 078693420001	(21 pages)
26 Mar 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)