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COMPANION CARE (EXETER) LIMITED

Company number 04930076

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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)
23 Oct 2009 CH01 Director's details changed for Mr Brian Michael Collins on 5 October 2009
16 Oct 2009 AA Full accounts made up to 26 March 2009
30 Apr 2009 288c Director's change of particulars / jane balmain / 14/03/2009
22 Dec 2008 363a Return made up to 13/10/08; full list of members
06 Oct 2008 AA Full accounts made up to 27 March 2008
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accts app aud 04/01/08
12 Nov 2007 363s Return made up to 13/10/07; no change of members
15 Oct 2007 AA Full accounts made up to 29 March 2007
10 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
07 Dec 2006 AA Full accounts made up to 30 March 2006
02 Nov 2006 363s Return made up to 13/10/06; full list of members
22 Aug 2006 288c Director's particulars changed
09 Aug 2006 288c Secretary's particulars changed
07 Nov 2005 363s Return made up to 13/10/05; full list of members
26 Aug 2005 AA Full accounts made up to 31 March 2005
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 288c Director's particulars changed
25 Oct 2004 363s Return made up to 13/10/04; full list of members
19 Aug 2004 225 Accounting reference date extended from 31/03/04 to 31/03/05
21 Jul 2004 288b Director resigned
20 Jul 2004 288a New director appointed
11 May 2004 288a New secretary appointed
11 May 2004 288b Secretary resigned
21 Apr 2004 288c Director's particulars changed