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COMPANION CARE (TELFORD) LIMITED

Company number 04417091

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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)
09 Nov 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
07 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 29 March 2008
05 Jun 2008 363s Return made up to 31/03/08; change of members
08 Apr 2008 88(2) Ad 27/03/08\gbp si 100@1=100\gbp ic 100/200\
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 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
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
09 Jul 2007 288c Director's particulars changed
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 Apr 2006 363s Return made up to 31/03/06; full list of members
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
18 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 288b Director resigned
21 Feb 2005 288c Director's particulars changed
22 Dec 2004 288c Director's particulars changed
08 Nov 2004 AA Full accounts made up to 25 March 2004
21 Jul 2004 288b Director resigned