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COMPANION CARE (WREXHAM HOLT ROAD) LIMITED

Company number 08377700

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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)
12 Jun 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)
12 Jun 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)
12 Jun 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)
12 Jun 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)
12 Jun 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)
29 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 - 18 pages (18 pages)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 120	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 120 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	CH01	Director's details changed for Rebecca Kate Hughes on 19 September 2013	View PDF Director's details changed for Rebecca Kate Hughes on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	CH01	Director's details changed for Rebecca Kate Hughes on 19 September 2013	View PDF Director's details changed for Rebecca Kate Hughes on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	MR01	Registration of charge 083777000001	View PDF Registration of charge 083777000001 - link opens in a new window - 21 pages (21 pages)
26 Mar 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 19 March 2013 GBP 120 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AP01	Appointment of Rebecca Kate Hughes as a director	View PDF Appointment of Rebecca Kate Hughes as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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