COMPANION CARE (MILTON KEYNES) LIMITED

Company number 04220524

Date	Type	Description	View / Download
26 May 2009	363a	Return made up to 01/05/09; full list of members	(10 pages)
30 Apr 2009	288c	Director's change of particulars / jane balmain / 14/03/2009	(1 page)
10 Mar 2009	288c	Director's change of particulars / huw jones / 18/03/2008	(1 page)
06 Oct 2008	AA	Full accounts made up to 27 March 2008	(17 pages)
02 Jun 2008	363s	Return made up to 01/05/08; no change of members	(7 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)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 May 2007	363s	Return made up to 01/05/07; no change of members	(8 pages)
07 Dec 2006	AA	Full accounts made up to 30 March 2006	(19 pages)
23 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
15 May 2006	363s	Return made up to 01/05/06; full list of members	(8 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	(17 pages)
11 May 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
22 Dec 2004	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)

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