COMPANION CARE (ASHFORD) LIMITED

Company number 05712933

Date	Type	Description	View / Download
30 Sep 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
24 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(15 pages)
01 Oct 2010	AA	Full accounts made up to 25 March 2010	(18 pages)
04 Mar 2010	CH01	Director's details changed for Jane Andrews on 1 March 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(15 pages)
09 Nov 2009	CH01	Director's details changed for Mr Brian Michael Collins on 5 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Brian Michael Collins on 5 October 2009	(1 page)
16 Oct 2009	AA	Full accounts made up to 26 March 2009	(18 pages)
30 Apr 2009	288c	Director's change of particulars / jane balmain / 14/03/2009	(1 page)
18 Mar 2009	363a	Return made up to 17/02/09; full list of members	(10 pages)
06 Oct 2008	AA	Full accounts made up to 27 March 2008	(18 pages)
18 Apr 2008	363s	Return made up to 17/02/08; no change of members	(7 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Recieev accts app aud 04/01/08	(1 page)
30 Nov 2007	AA	Accounts for a dormant company made up to 29 March 2007	(7 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(21 pages)
26 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
16 Mar 2007	363s	Return made up to 17/02/07; full list of members	(7 pages)
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
23 Mar 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
17 Feb 2006	NEWINC	Incorporation	(16 pages)