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COMPANION CARE (CHARLTON) LIMITED

Company number 04289954

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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)
10 Jun 2011 CH01 Director's details changed for Julie Arnup on 6 June 2011
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Julie Arnup on 8 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
23 Oct 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
30 Apr 2009 363a Return made up to 31/03/09; full list of members
28 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
21 Feb 2008 288c Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
07 Dec 2006 AA Full accounts made up to 30 March 2006
17 Oct 2006 MEM/ARTS Memorandum and Articles of Association
09 Oct 2006 88(2)R Ad 14/09/06--------- £ si 100@1=100 £ ic 100/200
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
29 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities