COMPANION CARE (POOLE) LIMITED

Company number 04317589

Date	Type	Description	View / Download
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)
26 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 2003	363s	Return made up to 06/11/03; full list of members	(8 pages)
22 Oct 2003	AA	Full accounts made up to 27 March 2003	(17 pages)
10 Feb 2003	AA	Full accounts made up to 28 March 2002	(16 pages)
15 Nov 2002	363s	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 15/11/02	(8 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
30 Jan 2002	288c	Director's particulars changed	(1 page)
10 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2001	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
05 Dec 2001	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
05 Dec 2001	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
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 118@1=118 £ ic 2/120	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
05 Dec 2001	225	Accounting reference date shortened from 30/11/02 to 31/03/02	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New secretary appointed;new director appointed	(3 pages)
05 Dec 2001	288a	New director appointed	(3 pages)
13 Nov 2001	CERTNM	Company name changed broomco (2701) LIMITED\certificate issued on 13/11/01	(2 pages)