COMPANION CARE (CHESTERFIELD) LIMITED

Company number 04417096

Date	Type	Description	View / Download
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
12 May 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
04 May 2006	288a	New director appointed	(1 page)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 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	(7 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)
07 Jan 2005	288c	Director's particulars changed	(1 page)
22 Dec 2004	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)
14 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288a	New director appointed	(2 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)
16 Oct 2002	288c	Director's particulars changed	(1 page)
27 Sep 2002	287	Registered office changed on 27/09/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
27 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document