COMPANION CARE (BOLTON) LIMITED

Company number 04349734

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Mr Brian Michael Collins on 5 October 2009	(2 pages)
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)
30 Apr 2009	288c	Director's change of particulars / jane balmain / 14/03/2009	(1 page)
12 Feb 2009	363a	Return made up to 09/01/09; full list of members	(12 pages)
05 Nov 2008	288c	Director's change of particulars / victoria birchall / 21/08/2008	(1 page)
06 Oct 2008	AA	Full accounts made up to 27 March 2008	(18 pages)
06 Feb 2008	363s	Return made up to 09/01/08; full list of members	(8 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Receive accts app aud 04/01/08	(1 page)
16 Oct 2007	AA	Full accounts made up to 29 March 2007	(18 pages)
15 Feb 2007	363s	Return made up to 09/01/07; full list of members	(9 pages)
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)
02 Feb 2006	363s	Return made up to 09/01/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Rec accounts, app aud 04/01/06	(1 page)
05 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
15 Jul 2005	288c	Director's particulars changed	(1 page)
02 Jun 2005	288c	Director's particulars changed	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
02 Feb 2005	363s	Return made up to 09/01/05; full list of members	(8 pages)
08 Nov 2004	AA	Full accounts made up to 25 March 2004	(16 pages)