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COMPANION CARE (PETERBOROUGH) LIMITED

Company number 04417075

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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)
30 Sep 2011 AA Full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 25 March 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Jane Andrews on 1 March 2010
21 Dec 2009 AA Full accounts made up to 26 March 2009
16 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2009 AP01 Appointment of Riette Rahmeni as a director
09 Nov 2009 AP01 Appointment of Oussama Rahmeni as a director
09 Nov 2009 TM01 Termination of appointment of Robin Linde as a director
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial matters 30/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
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
15 Oct 2008 88(2) Ad 01/10/08\gbp si 100@1=100\gbp ic 100/200\
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
15 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 AA Full accounts made up to 27 March 2008
05 Jun 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
02 Feb 2007 288c Director's particulars changed
07 Dec 2006 AA Full accounts made up to 30 March 2006