COMPANION CARE (CHARLTON) LIMITED

Company number 04289954

Date	Type	Description	View / Download
29 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Sep 2006	288a	New director appointed	(3 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
24 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Apr 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Rec accounts, apt aud 04/01/06	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
18 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	AA	Full accounts made up to 25 March 2004	(17 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)
21 Apr 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Oct 2003	AA	Full accounts made up to 27 March 2003	(17 pages)
26 Sep 2003	363s	Return made up to 19/09/03; full list of members	(8 pages)
30 Jan 2003	AA	Full accounts made up to 28 March 2002	(17 pages)
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	(8 pages)
15 May 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
08 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 28/03/02 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
08 Apr 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