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COMPANION CARE (BASILDON) LIMITED

Company number 07176588

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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)
21 May 2014 TM01 Termination of appointment of Jane Balmain as a director
21 May 2014 AP04 Appointment of Companion Care (Services) Limited as a secretary
21 May 2014 TM01 Termination of appointment of Brian Collins as a director
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014 AP01 Appointment of Mrs Titilope Adenike Idowu as a director
21 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 120
09 Jan 2014 CH01 Director's details changed for Olushola Idowu on 9 January 2014
17 Dec 2013 AA Full accounts made up to 28 March 2013
30 Apr 2013 CH01 Director's details changed for Olushola Idowu on 29 April 2013
07 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 29 March 2012
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr Brian Michael Collins on 5 March 2012
06 Mar 2012 CH01 Director's details changed for Ms Jane Balmain on 5 March 2012
30 Sep 2011 AA Full accounts made up to 31 March 2011
11 Mar 2011 CH01 Director's details changed for Olushola Idowu on 4 March 2011
10 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 119.00
26 Mar 2010 AP01 Appointment of Olushola Idowu as a director
03 Mar 2010 NEWINC Incorporation