COMPANION CARE (NOTTINGHAM) LIMITED

Company number 04289970

Date	Type	Description	View / Download
11 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 363(287) ‐ Registered office changed on 14/04/04	(7 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)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
13 Aug 2003	288a	New director appointed	(3 pages)
13 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
13 Aug 2003	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
29 Jan 2003	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
29 Jan 2003	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
29 Jan 2003	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
29 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Jan 2003	88(2)R	Ad 17/01/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Dec 2002	AA	Accounts for a dormant company made up to 28 March 2002	(1 page)
29 Nov 2002	287	Registered office changed on 29/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
29 Nov 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
29 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2002	288b	Director resigned	(1 page)
29 Nov 2002	288a	New secretary appointed;new director appointed	(4 pages)
29 Nov 2002	288a	New director appointed	(4 pages)
13 Nov 2001	CERTNM	Company name changed broomco (2696) LIMITED\certificate issued on 13/11/01	(2 pages)
19 Sep 2001	NEWINC	Incorporation	(19 pages)

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