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COMPANION CARE (EASTBOURNE) LIMITED

Company number 06589362

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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)
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AA Full accounts made up to 28 March 2013
01 Oct 2013 CH01 Director's details changed for Warwcik Alexander Payne on 1 October 2013
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Brian Michael Collins on 13 May 2013
13 May 2013 CH01 Director's details changed for Ms Jane Balmain on 13 May 2013
03 Sep 2012 AA Full accounts made up to 29 March 2012
09 May 2012 CH01 Director's details changed for Mr Brian Michael Collins on 9 May 2012
09 May 2012 CH01 Director's details changed for Ms Jane Balmain on 9 May 2012
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Warwcik Alexander Payne on 9 May 2012
30 Sep 2011 AA Full accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 25 March 2010
20 May 2010 AR01 Annual return made up to 9 May 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
22 May 2009 363a Return made up to 09/05/09; full list of members
30 Apr 2009 288c Director's change of particulars / jane balmain / 14/03/2009
12 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 88(2) Ad 07/08/08\gbp si 119@1=119\gbp ic 1/120\
12 Aug 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009