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COMPANION CARE (EXETER) LIMITED

Company number 04930076

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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)
21 Jul 2004 288b Director resigned
20 Jul 2004 288a New director appointed
11 May 2004 288a New secretary appointed
11 May 2004 288b Secretary resigned
21 Apr 2004 288c Director's particulars changed
04 Mar 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
24 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 88(2)R Ad 11/02/04--------- £ si 119@1=119 £ ic 1/120
24 Feb 2004 288a New secretary appointed;new director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Secretary resigned;director resigned
24 Feb 2004 288b Director resigned
24 Feb 2004 287 Registered office changed on 24/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Jan 2004 CERTNM Company name changed broomco (3320) LIMITED\certificate issued on 19/01/04
13 Oct 2003 NEWINC Incorporation