COMPANION CARE (DUNSTABLE) LIMITED

Company number 04417094

Date	Type	Description	View / Download
30 Apr 2009	288c	Director's change of particulars / jane balmain / 14/03/2009	(1 page)
21 Oct 2008	363s	Return made up to 31/03/08; no change of members	(7 pages)
06 Oct 2008	AA	Full accounts made up to 27 March 2008	(18 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Receive accts app aud 04/01/08	(1 page)
15 Oct 2007	AA	Full accounts made up to 29 March 2007	(18 pages)
25 Apr 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)
07 Dec 2006	AA	Full accounts made up to 30 March 2006	(18 pages)
23 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
20 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 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)
21 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	(7 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	AA	Full accounts made up to 25 March 2004	(17 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)
21 Apr 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Oct 2003	AA	Full accounts made up to 27 March 2003	(17 pages)
07 May 2003	363s	Return made up to 15/04/03; full list of members	(7 pages)