COMPANION CARE (FOLKESTONE) LIMITED

Company number 08107670

Date	Type	Description	View / Download
03 Jul 2014	TM01	Termination of appointment of Jane Balmain as a director	(1 page)
03 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	(2 pages)
03 Jul 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Mark Neall as a director	(1 page)
17 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 120	(8 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Nov 2013	AA01	Current accounting period extended from 24 October 2013 to 31 March 2014	(1 page)
18 Jul 2013	AA	Accounts for a dormant company made up to 24 October 2012	(5 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(7 pages)
08 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 24 October 2012	(3 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 120.00	(4 pages)
18 Jul 2012	AP01	Appointment of Mark Neall as a director	(3 pages)
18 Jul 2012	AP01	Appointment of Cormac Higgins as a director	(3 pages)
18 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(3 pages)
15 Jun 2012	NEWINC	Incorporation	(31 pages)