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HOMECARE 24 LIMITED

Company number 02295245

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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)
22 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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