COMPANION CARE (NEW MALDEN) LIMITED

Company number 05416828

Date	Type	Description	View / Download
19 Aug 2014	AP02	Appointment of Companion Care (Services) Limited as a director on 1 May 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Brian Michael Collins as a director on 1 May 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Jane Balmain as a director on 1 May 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014	(1 page)
19 Aug 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014	(2 pages)
09 Jul 2014	AP03	Appointment of Louise Ann Stonier as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Companion Care (Services) Limited as a secretary	(1 page)
08 Jul 2014	AP01	Appointment of Ms Jane Balmain as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Brian Michael Collins as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Companion Care (Services) Limited as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
07 Jul 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
07 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
07 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 120	(7 pages)
23 Dec 2013	AA	Full accounts made up to 29 March 2013	(15 pages)
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
08 Apr 2013	CH01	Director's details changed for Mr Brian Michael Collins on 8 April 2013	(2 pages)
08 Apr 2013	CH01	Director's details changed for Ms Jane Balmain on 8 April 2013	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Charles Boucher as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Michelle Claire Shanson as a director	(3 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/10/2012	(2 pages)