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COMPANION CARE (POOLE) LIMITED

Company number 04317589

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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)
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
06 May 2009 363a Return made up to 31/03/09; full list of members
30 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
07 Aug 2008 288c Director's change of particulars / catriona swain / 29/07/2008
28 Apr 2008 363s Return made up to 31/03/08; no change of members
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accts app aud 04/01/08
15 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
07 Dec 2006 AA Full accounts made up to 30 March 2006
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 288c Secretary's particulars changed
20 Jun 2006 288b Director resigned
08 Jun 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2006 288c Director's particulars changed
27 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rec accounts, appt aud 04/01/06
03 Jan 2006 AA Full accounts made up to 31 March 2005
03 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 288c Director's particulars changed
08 Nov 2004 AA Full accounts made up to 25 March 2004
21 Jul 2004 288b Director resigned