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COMPANION CARE (LISBURN) LIMITED

Company number 07929318

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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)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
07 Jul 2014	TM02	Termination of appointment of Louise Stonier as a secretary	View PDF Termination of appointment of Louise Stonier as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2014	TM01	Termination of appointment of Brian Collins as a director	View PDF Termination of appointment of Brian Collins as a director - link opens in a new window - 1 page (1 page)
07 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	View PDF Termination of appointment of Jane Balmain as a director - link opens in a new window - 1 page (1 page)
07 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	View PDF Appointment of Companion Care (Services) Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	View PDF Appointment of Vets4Pets (Services) Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	View PDF Appointment of Companion Care (Services) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 120	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 120 - link opens in a new window - 8 pages (8 pages)
11 Sep 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 14 pages (14 pages)
01 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 120.00	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Christina Patricia Palmer as a director	View PDF Appointment of Christina Patricia Palmer as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Barry Palmer as a director	View PDF Appointment of Barry Palmer as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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