COMPANION CARE (BECKTON) LIMITED

Company number 04220523

Date	Type	Description	View / Download
04 Apr 2012	CH01	Director's details changed for Ms Jane Balmain on 4 April 2012	(2 pages)
04 Apr 2012	AD01	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 4 April 2012	(1 page)
04 Apr 2012	CH01	Director's details changed for Felix How-Leung Lai on 4 April 2012	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(15 pages)
01 Oct 2010	AA	Full accounts made up to 25 March 2010	(20 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(15 pages)
04 Mar 2010	CH01	Director's details changed for Jane Andrews on 1 March 2010	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Brian Michael Collins on 5 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Brian Michael Collins on 5 October 2009	(1 page)
16 Oct 2009	AA	Full accounts made up to 26 March 2009	(18 pages)
30 Apr 2009	363a	Return made up to 31/03/09; full list of members	(10 pages)
28 Apr 2009	288c	Director's change of particulars / jane balmain / 14/03/2009	(1 page)
06 Oct 2008	AA	Full accounts made up to 27 March 2008	(18 pages)
02 Jul 2008	288b	Appointment terminated director lindsey robinson	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 25/06/2008	(23 pages)
28 Apr 2008	363s	Return made up to 31/03/08; no change of members	(8 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Receive accts app aud 04/01/08	(1 page)
16 Oct 2007	AA	Full accounts made up to 29 March 2007	(18 pages)
25 Apr 2007	363s	Return made up to 31/03/07; full list of members	(8 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)
07 Dec 2006	AA	Full accounts made up to 30 March 2006	(17 pages)
23 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Sep 2006	288a	New director appointed	(2 pages)