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COMPANION CARE (RUSTINGTON) LIMITED

Company number 04813083

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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)
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various drafts 23/03/2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2010 CH01 Director's details changed for Jane Andrews on 1 March 2010
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
21 Jul 2009 363a Return made up to 27/06/09; 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 27 March 2008
07 Aug 2008 363s Return made up to 27/06/08; change of members
22 Apr 2008 88(2) Ad 08/04/08\gbp si 2@1=2\gbp ic 198/200\
22 Apr 2008 288a Director appointed gideon christoffel smit
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accts app aud 04/01/08
16 Oct 2007 AA Full accounts made up to 29 March 2007
10 Sep 2007 403a Declaration of satisfaction of mortgage/charge
30 Jul 2007 363s Return made up to 27/06/07; no change of members
09 Jul 2007 288c Director's particulars changed
14 Jun 2007 395 Particulars of mortgage/charge
07 Dec 2006 AA Full accounts made up to 30 March 2006
24 Aug 2006 363a Return made up to 27/06/06; full list of members
09 Aug 2006 288c Secretary's particulars changed
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
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association