COMPANION CARE (BOLTON) LIMITED

Company number 04349734

Date	Type	Description	View / Download
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)
10 May 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
10 Jan 2004	363s	Return made up to 09/01/04; full list of members	(8 pages)
22 Oct 2003	AA	Full accounts made up to 27 March 2003	(17 pages)
20 Jan 2003	363s	Return made up to 09/01/03; full list of members	(8 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
01 Jul 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
01 Jul 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
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 118@1=118 £ ic 2/120	(2 pages)
01 Jul 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
01 Jul 2002	287	Registered office changed on 01/07/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
01 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288a	New director appointed	(3 pages)
01 Jul 2002	288a	New secretary appointed;new director appointed	(4 pages)
29 May 2002	CERTNM	Company name changed broomco (2764) LIMITED\certificate issued on 29/05/02	(2 pages)
09 Jan 2002	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3
• 4