COMPANION CARE (ELY) LIMITED

Company number 04417089

Date	Type	Description	View / Download
23 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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	(8 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	(17 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Apr 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	AA	Full accounts made up to 25 March 2004	(16 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)
11 May 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Feb 2004	AA	Accounts for a dormant company made up to 27 March 2003	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
27 Jul 2003	287	Registered office changed on 27/07/03 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ	(1 page)
27 Jul 2003	288a	New secretary appointed;new director appointed	(4 pages)
27 Jul 2003	288a	New director appointed	(2 pages)