COMPANION CARE (FARNHAM) LIMITED

Company number 07877541

Date	Type	Description	View / Download
05 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 120	(6 pages)
14 Nov 2015	AA	Full accounts made up to 26 March 2015	(15 pages)
13 Jan 2015	AA	Full accounts made up to 27 March 2014	(15 pages)
22 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 120	(6 pages)
03 Jul 2014	TM02	Termination of appointment of Louise Stonier as a secretary	(1 page)
03 Jul 2014	TM01	Termination of appointment of Brian Collins as a director	(1 page)
03 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
03 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 120	(7 pages)
11 Sep 2013	AA	Full accounts made up to 28 March 2013	(14 pages)
11 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(6 pages)
09 Feb 2012	AP01	Appointment of Roger Edward Thomas Holden as a director	(3 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 120.00	(4 pages)
09 Feb 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
09 Dec 2011	NEWINC	Incorporation	(31 pages)

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