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COMPANION CARE (CHESTERFIELD) LIMITED

Company number 04417096

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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)
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Jane Andrews on 1 March 2010
09 Nov 2009 CH01 Director's details changed for Mr Brian Michael Collins on 5 October 2009
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 363a Return made up to 31/03/09; full list of members
28 Apr 2009 288c Director's change of particulars / jane balmain / 14/03/2009
28 Jan 2009 AA Full accounts made up to 27 March 2008
05 Jun 2008 363s Return made up to 31/03/08; no change of members
09 Apr 2008 88(2) Ad 27/03/08\gbp si 116@1=116\gbp ic 120/236\
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accts app aud 04/01/08
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
29 May 2007 363s Return made up to 31/03/07; full list of members
02 Feb 2007 288c Director's particulars changed
07 Dec 2006 AA Full accounts made up to 30 March 2006
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 MEM/ARTS Memorandum and Articles of Association
06 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 288b Director resigned