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COMPANION CARE (BISHOPBRIGGS) LIMITED

Company number 07387575

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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)
02 Jun 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary	View PDF Appointment of Companion Care (Services) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AP02	Appointment of Companion Care (Services) Limited as a director	View PDF Appointment of Companion Care (Services) Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Dec 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 15 pages (15 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 120	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 120 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	CH01	Director's details changed for Mr Brian Michael Collins on 25 September 2012	View PDF Director's details changed for Mr Brian Michael Collins on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Ms Jane Balmain on 25 September 2012	View PDF Director's details changed for Ms Jane Balmain on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Full accounts made up to 29 March 2012	View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 15 pages (15 pages)
18 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 120	View PDF Statement of capital following an allotment of shares on 15 October 2010 GBP 120 - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	AP01	Appointment of Christopher Alexander Mcgaugie as a director	View PDF Appointment of Christopher Alexander Mcgaugie as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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