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COMPANION CARE (FARNBOROUGH) LIMITED

Company number 07673889

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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)
03 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	View PDF Appointment of Companion Care (Services) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	TM01	Termination of appointment of Brian Collins as a director	View PDF Termination of appointment of Brian Collins as a director - link opens in a new window - 1 page (1 page)
03 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	View PDF Termination of appointment of Jane Balmain as a director - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 120	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 120 - link opens in a new window - 7 pages (7 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 31/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 31/03/2014 - link opens in a new window - 18 pages (18 pages)
16 Dec 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 14 pages (14 pages)
17 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AA	Full accounts made up to 29 March 2012	View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 14 pages (14 pages)
19 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	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 - 15 pages (15 pages)
15 Sep 2011	MG01	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 - 11 pages (11 pages)
28 Jul 2011	AP01	Appointment of Frederick Wycliffe Mckenzie as a director	View PDF Appointment of Frederick Wycliffe Mckenzie as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 120	View PDF Statement of capital following an allotment of shares on 7 July 2011 GBP 120 - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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