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COMPANION CARE (CHESTERFIELD) LIMITED

Company number 04417096

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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)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
01 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)
01 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)
01 Jul 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	View PDF Appointment of Vets4Pets (Services) Limited as a director - link opens in a new window - 2 pages (2 pages)
01 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)
01 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)
01 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)
13 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 236	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 236 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Dec 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 15 pages (15 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	CH01	Director's details changed for Mr Brian Michael Collins on 2 April 2013	View PDF Director's details changed for Mr Brian Michael Collins on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH01	Director's details changed for Ms Jane Balmain on 2 April 2013	View PDF Director's details changed for Ms Jane Balmain on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Full accounts made up to 29 March 2012	View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 15 pages (15 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2012	CH01	Director's details changed for Ms Jane Balmain on 5 April 2012	View PDF Director's details changed for Ms Jane Balmain on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AD01	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 5 April 2012	View PDF Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 5 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	CH01	Director's details changed for Mr Brian Michael Collins on 5 April 2012	View PDF Director's details changed for Mr Brian Michael Collins on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Paul Meiring on 5 April 2012	View PDF Director's details changed for Paul Meiring on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Jason Davidson on 5 April 2012	View PDF Director's details changed for Jason Davidson on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
09 Mar 2011	CH01	Director's details changed for Jason Davidson on 8 March 2011	View PDF Director's details changed for Jason Davidson on 8 March 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	CH01	Director's details changed for Paul Meiring on 8 March 2011	View PDF Director's details changed for Paul Meiring on 8 March 2011 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AA	Full accounts made up to 25 March 2010	View PDF Full accounts made up to 25 March 2010 - link opens in a new window - 19 pages (19 pages)

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COMPANION CARE (CHESTERFIELD) LIMITED

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