COMPANION CARE (BROADSTAIRS) LIMITED

Company number 04473513

Date	Type	Description	View / Download
21 Feb 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	AA	Full accounts made up to 25 March 2004	(16 pages)
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)
11 May 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Feb 2004	AA	Accounts for a dormant company made up to 27 March 2003	(1 page)
07 Aug 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
31 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
31 Dec 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
31 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 Dec 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
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 118@1=118 £ ic 2/120	(2 pages)
31 Dec 2002	288a	New secretary appointed;new director appointed	(4 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(4 pages)
31 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	287	Registered office changed on 31/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
31 Dec 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
25 Nov 2002	CERTNM	Company name changed broomco (2960) LIMITED\certificate issued on 25/11/02	(2 pages)
29 Jun 2002	NEWINC	Incorporation	(19 pages)