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COMPANION CARE (STOCKPORT) LIMITED

Company number 04240547

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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)
11 Apr 2012 CH01 Director's details changed for Jacobus Lodewikus Rautenbach on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Sharon Blundell on 11 April 2012
30 Sep 2011 AA Full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Jacobus Lodewikus Rautenbach on 16 March 2011
01 Oct 2010 AA Full accounts made up to 25 March 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
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
06 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
16 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
14 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/03/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 122 S-div 06/03/07
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
20 Apr 2006 363s Return made up to 31/03/06; full list of members