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COMPANION CARE (NEWCASTLE KINGSTON PARK) LIMITED

Company number 08175517

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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)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 120	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 120 - link opens in a new window - 6 pages (6 pages)
08 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)
08 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)
08 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)
08 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)
08 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)
16 Jun 2014	CH01	Director's details changed for Samantha Elizabeth Gill on 16 June 2014	View PDF Director's details changed for Samantha Elizabeth Gill on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 31/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 31/03/2014 - link opens in a new window - 18 pages (18 pages)
12 Nov 2013	AA01	Current accounting period extended from 5 December 2013 to 31 March 2014	View PDF Current accounting period extended from 5 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 120	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 120 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 5 December 2012	View PDF Accounts for a dormant company made up to 5 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	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)
08 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 5 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 5 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 120	View PDF Statement of capital following an allotment of shares on 4 September 2012 GBP 120 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AP01	Appointment of Samantha Elizabeth Gill as a director	View PDF Appointment of Samantha Elizabeth Gill as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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