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CC (PETERBOROUGH) NEWCO LIMITED

Company number 07034730

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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)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	TM02	Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014	View PDF Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	TM01	Termination of appointment of Jane Balmain as a director on 1 May 2014	View PDF Termination of appointment of Jane Balmain as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014	View PDF Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP02	Appointment of Companion Care (Services) Limited as a director on 1 May 2014	View PDF Appointment of Companion Care (Services) Limited as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	TM01	Termination of appointment of Brian Michael Collins as a director on 1 May 2014	View PDF Termination of appointment of Brian Michael Collins as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014	View PDF Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014 - link opens in a new window - 2 pages (2 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 - 11 pages (11 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	CH01	Director's details changed for Mr Brian Michael Collins on 4 October 2012	View PDF Director's details changed for Mr Brian Michael Collins on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH01	Director's details changed for Ms Jane Balmain on 4 October 2012	View PDF Director's details changed for Ms Jane Balmain on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 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 - 14 pages (14 pages)
18 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 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 - 15 pages (15 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 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 - 15 pages (15 pages)
24 Feb 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	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 - 12 pages (12 pages)
09 Nov 2009	CH01	Director's details changed for Mr Brian Michael Collins on 5 October 2009	View PDF Director's details changed for Mr Brian Michael Collins on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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CC (PETERBOROUGH) NEWCO LIMITED

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