COMPANION CARE (WINCHESTER) LIMITED

Company number 05712935

Date	Type	Description	View / Download
08 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
08 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
07 Jul 2014	AP02	Appointment of Companion Care Management Services Limited as a director	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
07 Jul 2014	AP04	Appointment of Companion Care Management Services Limited as a secretary	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 120	(7 pages)
28 Nov 2013	AA	Full accounts made up to 28 March 2013	(15 pages)
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(7 pages)
04 Oct 2012	CH01	Director's details changed for Kai Finn Seydewitz on 4 October 2012	(2 pages)
04 Sep 2012	AA	Full accounts made up to 29 March 2012	(15 pages)
22 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(7 pages)
22 Feb 2012	CH01	Director's details changed for Mr Brian Michael Collins on 22 February 2012	(2 pages)
22 Feb 2012	CH01	Director's details changed for Ms Jane Balmain on 22 February 2012	(2 pages)
22 Feb 2012	CH01	Director's details changed for Kai Finn Seydewitz on 22 February 2012	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
28 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)
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)