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COMPANION CARE (SALISBURY) LIMITED

Company number 06457719

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 10 pages (10 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 15/01/08
01 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	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 - 26 pages (26 pages)
22 Jan 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	View PDF Accounting reference date extended from 31/12/08 to 31/03/09 - link opens in a new window - 1 page (1 page)
22 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 119@1=119 £ ic 1/120	View PDF Ad 15/01/08--------- £ si 119@1=119 £ ic 1/120 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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