COMPANION CARE (DERBY) LIMITED

Company number 04317377

Date	Type	Description	View / Download
23 Oct 2009	CH01	Director's details changed for Mr Brian Michael Collins on 5 October 2009	(1 page)
16 Oct 2009	AA	Full accounts made up to 26 March 2009	(19 pages)
06 May 2009	363a	Return made up to 31/03/09; full list of members	(10 pages)
30 Apr 2009	288c	Director's change of particulars / jane balmain / 14/03/2009	(1 page)
19 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 Oct 2008	AA	Full accounts made up to 27 March 2008	(19 pages)
05 Jun 2008	363s	Return made up to 31/03/08; full list of members	(8 pages)
08 Apr 2008	88(2)	Ad 27/03/08\gbp si 96@1=96\gbp ic 100/196\	(2 pages)
08 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Receive accts app aud 04/01/08	(1 page)
15 Oct 2007	AA	Full accounts made up to 29 March 2007	(18 pages)
25 Apr 2007	363s	Return made up to 31/03/07; full list of members	(8 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
07 Dec 2006	AA	Full accounts made up to 30 March 2006	(18 pages)
23 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
11 May 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
09 Mar 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Rec accounts, appt aud 04/01/06	(1 page)
25 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
27 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	288c	Director's particulars changed	(1 page)

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