COMPANION CARE (WINCHESTER) LIMITED

Company number 05712935

Date	Type	Description	View / Download
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 ‐ Receive 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)
10 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 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)
06 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2006	88(2)R	Ad 13/12/06--------- £ si 119@1=119 £ ic 1/120	(2 pages)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Dec 2006	288a	New director appointed	(1 page)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Dec 2006	CERTNM	Company name changed companion care (stafford) limite d\certificate issued on 07/12/06	(2 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)