COMPANION CARE (BECKTON) LIMITED

Company number 04220523

Date	Type	Description	View / Download
11 Sep 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
24 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Rec accounts, appt aud 04/01/06	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
18 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	AA	Full accounts made up to 25 March 2004	(17 pages)
21 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New director appointed	(1 page)
11 May 2004	288a	New secretary appointed	(1 page)
10 May 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Nov 2003	288b	Director resigned	(1 page)
22 Oct 2003	AA	Full accounts made up to 27 March 2003	(17 pages)
27 May 2003	363s	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2003	AA	Full accounts made up to 28 March 2002	(16 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
24 May 2002	363s	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 May 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
19 Apr 2002	287	Registered office changed on 19/04/02 from: epsom avenue stanley green trading estate handforth cheshire SK9 3RN	(1 page)
09 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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