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COMPANION CARE (COLCHESTER) LIMITED

Company number 05712930

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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)
30 Sep 2011 AA Full accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 25 March 2010
04 Mar 2010 CH01 Director's details changed for Jane Andrews on 1 March 2010
25 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
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
30 Apr 2009 288c Director's change of particulars / jane balmain / 14/03/2009
18 Mar 2009 363a Return made up to 17/02/09; full list of members
06 Oct 2008 AA Full accounts made up to 27 March 2008
18 Apr 2008 363s Return made up to 17/02/08; no change of members
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accts app aud 04/01/08
15 Oct 2007 AA Full accounts made up to 29 March 2007
10 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 288c Director's particulars changed
14 Jun 2007 395 Particulars of mortgage/charge
02 Apr 2007 288c Director's particulars changed
16 Mar 2007 363s Return made up to 17/02/07; full list of members
09 Aug 2006 288c Secretary's particulars changed
17 May 2006 288a New director appointed
05 May 2006 88(2)R Ad 06/04/06--------- £ si 119@1=119 £ ic 1/120
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07