COMPANION CARE (DERBY) LIMITED

Company number 04317377

Date	Type	Description	View / Download
26 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
20 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	AA	Full accounts made up to 25 March 2004	(16 pages)
06 Aug 2004	288b	Director resigned	(1 page)
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)
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	(7 pages)
03 Nov 2003	363s	Return made up to 06/11/03; full list of members 363(288) ‐ Director resigned	(8 pages)
22 Oct 2003	AA	Full accounts made up to 27 March 2003	(17 pages)
31 Jan 2003	288a	New director appointed	(2 pages)
31 Jan 2003	363s	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jan 2003	288a	New director appointed	(2 pages)
21 Oct 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
21 Oct 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
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 Oct 2002	88(2)R	Ad 09/10/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288a	New director appointed	(4 pages)

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