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COMPANION CARE (CHELMSFORD) LIMITED

Company number 05095080

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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)
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
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
23 Oct 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
13 May 2009 363a Return made up to 05/04/09; full list of members
07 May 2009 288c Director's change of particulars / jane balmain / 14/03/2009
18 Mar 2009 288c Director's change of particulars / simone dent / 29/08/2008
27 Nov 2008 288c Director's change of particulars / simone burridge / 05/11/2008
06 Oct 2008 AA Full accounts made up to 27 March 2008
19 May 2008 363s Return made up to 05/04/08; no change of members
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
14 Jun 2007 395 Particulars of mortgage/charge
25 Apr 2007 363s Return made up to 05/04/07; full list of members
07 Dec 2006 AA Full accounts made up to 30 March 2006
09 Aug 2006 288c Secretary's particulars changed
24 Apr 2006 363s Return made up to 05/04/06; 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
11 May 2005 363s Return made up to 05/04/05; full list of members
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 288c Director's particulars changed