COMPANION CARE (BASILDON PIPPS HILL) LIMITED

Company number 08362868

Date	Type	Description	View / Download
06 Oct 2014	AA	Full accounts made up to 27 March 2014	(15 pages)
06 Oct 2014	MR01	Registration of charge 083628680002, created on 26 September 2014	(37 pages)
22 May 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
21 May 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
21 May 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	(2 pages)
21 May 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
21 May 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Mar 2014	AP01	Appointment of Mr Kishor Mahind as a director	(2 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 120	(7 pages)
09 Jan 2014	CH01	Director's details changed for Olushola Idowu on 9 January 2014	(2 pages)
03 May 2013	MR01	Registration of charge 083628680001	(21 pages)
01 May 2013	CH01	Director's details changed for Olushola Idowu on 1 May 2013	(2 pages)
26 Mar 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(3 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 120	(4 pages)
26 Feb 2013	AP01	Appointment of Olushola Idowu as a director	(3 pages)
16 Jan 2013	NEWINC	Incorporation	(31 pages)