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WOMANCARE GLOBAL TRADING CIC

Company number 07231920

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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)
06 May 2015 TM01 Termination of appointment of William Paul Phoenix as a director on 16 March 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
09 Oct 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflicts of interest 06/03/2014
04 Nov 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
13 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr Jonathan Edward Andrew Brinsden as a director
08 Mar 2013 TM01 Termination of appointment of Gary Lawson as a director
28 Feb 2013 AA Full accounts made up to 30 June 2012
06 Dec 2012 TM01 Termination of appointment of Elizabeth Maguire as a director
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Jonathan Brinsden as a director
11 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Oct 2011 CERTNM Company name changed womancare global trading LTD\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
12 Oct 2011 CICCON Change of name
12 Oct 2011 CONNOT Change of name notice
04 Oct 2011 CERTNM Company name changed devapharma trading LTD\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
04 Oct 2011 CONNOT Change of name notice
20 Sep 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
19 Sep 2011 AP01 Appointment of Gary Adam Lawson as a director
16 Sep 2011 TM01 Termination of appointment of Alan Hart as a director
04 May 2011 AP01 Appointment of Alan Bradford Hart as a director
04 May 2011 AP01 Appointment of William Paul Phoenix as a director