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MJP CARE LIMITED

Company number 08055876

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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)
08 Aug 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014	View PDF Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014	View PDF Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	TM02	Termination of appointment of Andrew Stevens as a secretary on 31 May 2014	View PDF Termination of appointment of Andrew Stevens as a secretary on 31 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
20 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/07/2013	View PDF Resolutions RES13 ‐ Company business 29/07/2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Aug 2013	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 - 4 pages (4 pages)
12 Aug 2013	AP03	Appointment of Andrew Stevens as a secretary	View PDF Appointment of Andrew Stevens as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AD01	Registered office address changed from 15 Eastlinks Tollgate Business Park Chandler's Ford Eastleigh Hampshire SO53 3TG England on 9 August 2013	View PDF Registered office address changed from 15 Eastlinks Tollgate Business Park Chandler's Ford Eastleigh Hampshire SO53 3TG England on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM02	Termination of appointment of Louise Laraway as a secretary	View PDF Termination of appointment of Louise Laraway as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM01	Termination of appointment of Martin Price as a director	View PDF Termination of appointment of Martin Price as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP01	Appointment of Mr Philip Pegler as a director	View PDF Appointment of Mr Philip Pegler as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AP01	Appointment of Andrew Guy Melville Stevens as a director	View PDF Appointment of Andrew Guy Melville Stevens as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	MR01	Registration of charge 080558760001	View PDF Registration of charge 080558760001 - link opens in a new window - 12 pages (12 pages)
12 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	CH03	Secretary's details changed for Mrs Louise Rebecca Larraway on 3 May 2012	View PDF Secretary's details changed for Mrs Louise Rebecca Larraway on 3 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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