COMPANION CARE (SPEKE) LIMITED

Company number 07149744

Date	Type	Description	View / Download
13 Jan 2015	AA	Full accounts made up to 27 March 2014	(14 pages)
09 Jul 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
09 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
09 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
09 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 120	(7 pages)
24 Dec 2013	AA	Full accounts made up to 28 March 2013	(14 pages)
11 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(7 pages)
03 Sep 2012	AA	Full accounts made up to 29 March 2012	(14 pages)
12 Mar 2012	AP01	Appointment of Maria Del Carmen Tordesillas Olivar as a director	(3 pages)
08 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(6 pages)
08 Feb 2012	CH01	Director's details changed for Ms Jane Balmain on 8 February 2012	(2 pages)
08 Feb 2012	CH01	Director's details changed for Mr Brian Michael Collins on 8 February 2012	(2 pages)
10 Aug 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
21 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(14 pages)
11 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
08 Feb 2010	NEWINC	Incorporation	(23 pages)

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