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COMPANION CARE (ROTHERHAM) LIMITED

Company number 08314771

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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)
29 Aug 2014 AP01 Appointment of Mrs Nicola Helen Tsabar as a director on 7 August 2014
29 Aug 2014 TM01 Termination of appointment of Scott Anthony Barclay Munroe as a director on 7 August 2014
22 Aug 2014 AA Full accounts made up to 27 March 2014
13 Jun 2014 TM02 Termination of appointment of Louise Stonier as a secretary
13 Jun 2014 AP02 Appointment of Companion Care (Services) Limited as a director
13 Jun 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
13 Jun 2014 TM01 Termination of appointment of Brian Collins as a director
13 Jun 2014 AP02 Appointment of Vets4Pets (Services) Limited as a director
13 Jun 2014 TM01 Termination of appointment of Jane Balmain as a director
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval by member 31/03/2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 120
21 Nov 2013 MR01 Registration of charge 083147710001
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 31
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 31
19 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 60
25 Jun 2013 AP01 Appointment of Mr Scott Anthony Barclay Munroe as a director
25 Jun 2013 AP01 Appointment of Caroline Munroe as a director
22 May 2013 CERTNM Company name changed companion care (newbury) LIMITED\certificate issued on 22/05/13
  • RES15 ‐ Change company name resolution on 2013-05-22
  • NM01 ‐ Change of name by resolution
30 Nov 2012 NEWINC Incorporation