COMPANION CARE (SALISBURY) LIMITED

Company number 06457719

Date	Type	Description	View / Download
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 120	(6 pages)
09 Jul 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
09 Jul 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
09 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
09 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members voting rights 31/03/2014	(17 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 120	(7 pages)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(7 pages)
04 Sep 2012	AA	Full accounts made up to 29 March 2012	(14 pages)
22 Jun 2012	CH01	Director's details changed for Mr Brian Michael Collins on 22 June 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for Ms Jane Balmain on 22 June 2012	(2 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
21 Dec 2011	CH01	Director's details changed for Ms Jane Balmain on 21 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Brian Michael Collins on 21 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Sandra Feltham on 21 December 2011	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
11 Jan 2011	AR01	Annual return made up to 19 December 2010 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)
23 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(15 pages)
07 Dec 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)