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COMPANION CARE (BALLYMENA) LIMITED

Company number 08294444

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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	View PDF Termination of appointment of Jane Balmain as a director - link opens in a new window - 1 page (1 page)
21 May 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)
21 May 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)
21 May 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)
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)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 120	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 120 - link opens in a new window - 7 pages (7 pages)
15 May 2013	MR04	Satisfaction of charge 082944440001 in full	View PDF Satisfaction of charge 082944440001 in full - link opens in a new window - 4 pages (4 pages)
02 May 2013	AA01	Current accounting period extended from 13 February 2013 to 31 March 2014	View PDF Current accounting period extended from 13 February 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	MR01	Registration of charge 082944440001	View PDF Registration of charge 082944440001 - link opens in a new window - 21 pages (21 pages)
25 Apr 2013	MR01	Registration of charge 082944440002	View PDF Registration of charge 082944440002 - link opens in a new window - 21 pages (21 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 120 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA01	Current accounting period shortened from 30 November 2013 to 13 February 2013	View PDF Current accounting period shortened from 30 November 2013 to 13 February 2013 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP01	Appointment of Mary Bridget Davey as a director	View PDF Appointment of Mary Bridget Davey as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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