COMPANION CARE (LEICESTER BEAUMONT LEYS) LIMITED

Company number 08623959

Date	Type	Description	View / Download
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 120	(6 pages)
15 Oct 2014	MR01	Registration of charge 086239590001, created on 3 October 2014	(37 pages)
22 Aug 2014	AA	Full accounts made up to 27 March 2014	(13 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 120	(6 pages)
13 Jun 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
13 Jun 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
13 Jun 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
13 Jun 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 60	(3 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 61	(3 pages)
11 Mar 2014	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
20 Sep 2013	AP01	Appointment of Mahomed Shabbir Shariff as a director	(3 pages)
06 Aug 2013	CERTNM	Company name changed companion care (leicester beaumont park) LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2013	NEWINC	Incorporation	(19 pages)

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