Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPANION CARE (CHELMSFORD) LIMITED

Company number 05095080

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2004 288a New director appointed
17 Sep 2004 288b Director resigned
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 88(2)R Ad 01/07/04--------- £ si 119@1=119 £ ic 1/120
27 Jul 2004 288a New director appointed
10 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 287 Registered office changed on 02/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
02 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
02 Jul 2004 288b Secretary resigned;director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
25 Jun 2004 CERTNM Company name changed broomco (3427) LIMITED\certificate issued on 25/06/04
05 Apr 2004 NEWINC Incorporation