COMPANION CARE (MILTON KEYNES) LIMITED

Company number 04220524

Date	Type	Description	View / Download
11 May 2004	288a	New secretary appointed	(1 page)
10 May 2004	288b	Secretary resigned	(1 page)
08 May 2004	363s	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 2004	288c	Director's particulars changed	(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	(8 pages)
19 Feb 2003	AA	Full accounts made up to 28 March 2002	(17 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	(8 pages)
06 Mar 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
11 Feb 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
11 Feb 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
11 Feb 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
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 118@1=118 £ ic 2/120	(2 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
11 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(3 pages)
11 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2001	CERTNM	Company name changed broomco (2560) LIMITED\certificate issued on 12/07/01	(2 pages)
21 May 2001	NEWINC	Incorporation	(17 pages)

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