- Company Overview for HOMECARE 24 LIMITED (02295245)
- Filing history for HOMECARE 24 LIMITED (02295245)
- People for HOMECARE 24 LIMITED (02295245)
- More for HOMECARE 24 LIMITED (02295245)
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) |
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22 Dec 1992 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
03 Nov 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
14 Feb 1992 | 363b |
Return made up to 19/01/92; full list of members
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Request DocumentReturn made up to 19/01/92; full list of members |
14 Feb 1992 | 363(287) |
Registered office changed on 14/02/92
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Request DocumentRegistered office changed on 14/02/92 |
20 Sep 1991 | CERTNM | Company name changed shire development capital limite d\certificate issued on 23/09/91 | |
09 Sep 1991 | 287 |
Registered office changed on 09/09/91 from: NO1 london wall buildings london wall london EC2M 5RY
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|
Request DocumentRegistered office changed on 09/09/91 from: NO1 london wall buildings london wall london EC2M 5RY |
09 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 May 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
18 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Feb 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Feb 1991 | 363a |
Return made up to 19/01/91; no change of members
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Request DocumentReturn made up to 19/01/91; no change of members |
16 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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|
Request DocumentAccounts for a dormant company made up to 31 December 1989 |
14 Aug 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
14 Aug 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Aug 1990 | 363 |
Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members |
05 Feb 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
16 Dec 1988 | 287 |
Registered office changed on 16/12/88 from: 30,queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 16/12/88 from: 30,queen charlotte street bristol BS99 7QQ |
16 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Dec 1988 | CERTNM | Company name changed oval (453) LIMITED\certificate issued on 08/12/88 | |
12 Sep 1988 | NEWINC | Incorporation |