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COMPANION CARE (KINGS LYNN) LIMITED

Company number 06797982

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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)
01 Oct 2010	AA	Full accounts made up to 25 March 2010	View PDF Full accounts made up to 25 March 2010 - link opens in a new window - 18 pages (18 pages)
16 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 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)
28 Mar 2009	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)
05 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	View PDF Accounting reference date extended from 31/01/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
05 Mar 2009	88(2)	Ad 16/02/09\gbp si 119@1=119\gbp ic 1/120\	View PDF Ad 16/02/09\gbp si 119@1=119\gbp ic 1/120\ - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288a	Director appointed jane elizabeth clark	View PDF Director appointed jane elizabeth clark - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed timothy clark	View PDF Director appointed timothy clark - link opens in a new window - 1 page (1 page)
21 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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