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COMPANION CARE (BLETCHLEY) LIMITED

Company number 08080383

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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)
03 Sep 2014 AA Full accounts made up to 27 March 2014
03 Jun 2014 TM02 Termination of appointment of Louise Stonier as a secretary
02 Jun 2014 TM01 Termination of appointment of Brian Collins as a director
02 Jun 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
02 Jun 2014 AP02 Appointment of Companion Care (Services) Limited as a director
02 Jun 2014 TM01 Termination of appointment of Jane Balmain as a director
02 Jun 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 120
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
30 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
14 Oct 2013 MR01 Registration of charge 080803830001
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 25
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 37
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 60
16 Jul 2013 AP01 Appointment of Robert Huw Morgan Jones as a director
16 Jul 2013 AP01 Appointment of Amy Converse as a director
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2012 NEWINC Incorporation