COMPANION CARE (BASINGSTOKE) LIMITED

Company number 05113538

Date	Type	Description	View / Download
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Rec acc, appt aud 04/01/06	(1 page)
05 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
04 May 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
10 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 120@1=120 £ ic 1/121	(2 pages)
10 Aug 2004	288a	New director appointed	(3 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288a	New secretary appointed	(2 pages)
28 Jul 2004	288a	New director appointed	(4 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
19 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
13 Jul 2004	CERTNM	Company name changed broomco (3466) LIMITED\certificate issued on 13/07/04	(3 pages)
27 Apr 2004	NEWINC	Incorporation	(19 pages)

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