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COMPANION CARE (TRURO) LIMITED

Company number 06504303

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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)
25 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Brian Michael Collins on 5 October 2009
16 Oct 2009 AA Full accounts made up to 26 March 2009
30 Apr 2009 288c Director's change of particulars / jane balmain / 14/03/2009
12 Mar 2009 363a Return made up to 14/02/09; full list of members
10 Mar 2009 288c Director's change of particulars / thomas maunder / 26/01/2009
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
18 Mar 2008 88(2) Ad 03/03/08\gbp si 119@1=119\gbp ic 1/120\
18 Mar 2008 288a Director appointed thomas william james maunder
14 Feb 2008 NEWINC Incorporation