COMPANION CARE (FAREHAM) LIMITED

Company number 04220598

Date	Type	Description	View / Download
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
24 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Rec accounts, appt aud 04/01/06	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
25 Apr 2005	363s	Return made up to 31/03/05; full list of members	(9 pages)
18 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 92@1=92 £ ic 100/192	(2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	AA	Full accounts made up to 25 March 2004	(18 pages)
21 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New director appointed	(1 page)
11 May 2004	288a	New secretary appointed	(1 page)
10 May 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Oct 2003	AA	Full accounts made up to 27 March 2003	(17 pages)
27 May 2003	363s	Return made up to 21/05/03; full list of members	(9 pages)
11 Dec 2002	AA	Accounts for a dormant company made up to 28 March 2002	(1 page)
16 Oct 2002	288c	Director's particulars changed	(1 page)
25 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
22 Jul 2002	363s	Return made up to 21/05/02; full list of members	(6 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	288a	New director appointed	(1 page)
22 Jul 2002	288a	New director appointed	(1 page)
15 Jul 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)