COMPANION CARE (HARLOW) LIMITED

Company number 04289932

Date	Type	Description	View / Download
24 Apr 2006	363s	Return made up to 31/03/06; 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	Accounts made up to 31 March 2005	(19 pages)
12 Dec 2005	288c	Director's particulars changed	(1 page)
18 Apr 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	AA	Accounts made up to 25 March 2004	(18 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	(8 pages)
14 Nov 2003	288c	Director's particulars changed	(1 page)
14 Nov 2003	288c	Director's particulars changed	(1 page)
22 Oct 2003	AA	Accounts made up to 27 March 2003	(17 pages)
26 Sep 2003	288c	Director's particulars changed	(1 page)
26 Sep 2003	288a	New director appointed	(1 page)
26 Sep 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
11 Apr 2003	225	Accounting reference date shortened from 30/07/03 to 31/03/03	(1 page)
13 Mar 2003	AA	Accounts for a dormant company made up to 30 July 2002	(1 page)
13 Mar 2003	225	Accounting reference date shortened from 30/09/02 to 30/07/02	(1 page)
16 Oct 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
27 Aug 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
27 Aug 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