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COMPANION CARE (CRAMLINGTON) LIMITED

Company number 06408626

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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)
04 Mar 2010	CH01	Director's details changed for Jane Andrews on 1 March 2010	View PDF Director's details changed for Jane Andrews on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Nov 2009	CH01	Director's details changed for Mr Brian Michael Collins on 5 October 2009	View PDF Director's details changed for Mr Brian Michael Collins on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Brian Michael Collins on 5 October 2009	View PDF Director's details changed for Mr Brian Michael Collins on 5 October 2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Full accounts made up to 26 March 2009	View PDF Full accounts made up to 26 March 2009 - link opens in a new window - 18 pages (18 pages)
30 Apr 2009	288c	Director's change of particulars / jane balmain / 14/03/2009	View PDF Director's change of particulars / jane balmain / 14/03/2009 - link opens in a new window - 1 page (1 page)
22 Dec 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/03/09	View PDF Accounting reference date extended from 31/10/08 to 31/03/09 - link opens in a new window - 1 page (1 page)
12 Nov 2007	88(2)R	Ad 02/11/07--------- £ si 119@1=119 £ ic 1/120	View PDF Ad 02/11/07--------- £ si 119@1=119 £ ic 1/120 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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