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COMPANION HOME LTD

Company number 03876045

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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 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2004	363s	Return made up to 12/11/03; full list of members 363(287) ‐ Registered office changed on 30/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/11/03; full list of members 363(287) ‐ Registered office changed on 30/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
19 Nov 2002	363s	Return made up to 12/11/02; full list of members	View PDF Return made up to 12/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
28 Dec 2001	363s	Return made up to 12/11/01; full list of members	View PDF Return made up to 12/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 2 pages (2 pages)
27 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jun 2001	CERTNM	Company name changed companion @ home LTD\certificate issued on 06/06/01	View PDF Company name changed companion @ home LTD\certificate issued on 06/06/01 - link opens in a new window - 2 pages (2 pages)
09 May 2001	CERTNM	Company name changed companion homestyle LIMITED\certificate issued on 09/05/01	View PDF Company name changed companion homestyle LIMITED\certificate issued on 09/05/01 - link opens in a new window - 2 pages (2 pages)
03 May 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	View PDF Accounting reference date extended from 30/11/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
23 Apr 2001	363s	Return made up to 12/11/00; full list of members	View PDF Return made up to 12/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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