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COMPANION CARE (SWANSEA) LIMITED

Company number 04220627

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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)
04 Mar 2010 CH01 Director's details changed for Jane Andrews on 1 March 2010
09 Nov 2009 CH01 Director's details changed for Mr Brian Michael Collins on 5 October 2009
16 Oct 2009 AA Full accounts made up to 26 March 2009
07 May 2009 363a Return made up to 31/03/09; full list of members
30 Apr 2009 288c Director's change of particulars / jane balmain / 14/03/2009
06 Oct 2008 AA Full accounts made up to 27 March 2008
28 Apr 2008 363s Return made up to 31/03/08; no change of members
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accts app aud 04/01/08
15 Oct 2007 AA Full accounts made up to 29 March 2007
25 Apr 2007 363s Return made up to 31/03/07; full list of members
07 Dec 2006 AA Full accounts made up to 30 March 2006
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 288c Secretary's particulars changed
24 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rec accounts, appt aud 04/01/06
03 Jan 2006 AA Full accounts made up to 31 March 2005
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 363s Return made up to 31/03/05; full list of members
13 Apr 2005 288b Director resigned
21 Feb 2005 288c Director's particulars changed
08 Nov 2004 AA Full accounts made up to 25 March 2004
21 Jul 2004 288b Director resigned
20 Jul 2004 288a New director appointed
11 May 2004 288a New secretary appointed
10 May 2004 288b Secretary resigned