COMPANION CARE (TELFORD) LIMITED

Company number 04417091

Date	Type	Description	View / Download
20 Jul 2004	288a	New director appointed	(1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
11 May 2004	288a	New secretary appointed	(1 page)
11 May 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
02 Oct 2003	288c	Director's particulars changed	(1 page)
02 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Aug 2003	88(2)R	Ad 14/08/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Aug 2003	288a	New secretary appointed;new director appointed	(4 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New director appointed	(4 pages)
26 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	287	Registered office changed on 26/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
26 Aug 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
16 May 2003	363a	Return made up to 15/04/03; full list of members	(6 pages)