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COMPANION CARE (MACCLESFIELD) LIMITED

Company number 08285995

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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)
25 Nov 2014	TM01	Termination of appointment of Brian Michael Collins as a director on 1 May 2014	View PDF Termination of appointment of Brian Michael Collins as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM02	Termination of appointment of Louise Stonier as a secretary on 1 May 2014	View PDF Termination of appointment of Louise Stonier as a secretary on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 120	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 120 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
01 Jul 2014	AP02	Appointment of Companion Care (Services) Limited as a director	View PDF Appointment of Companion Care (Services) Limited as a director - link opens in a new window - 2 pages (2 pages)
01 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)
01 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)
29 Apr 2014	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 - 18 pages (18 pages)
12 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 120	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 120 - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 120.00	View PDF Statement of capital following an allotment of shares on 17 January 2013 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AP01	Appointment of Matthew Paul Bayliss as a director	View PDF Appointment of Matthew Paul Bayliss as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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