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TWENTY4SEVEN HOMECARE SERVICES LIMITED

Company number 04479477

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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)
31 Oct 2006 288a New secretary appointed
21 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Inte group loan/sec 151 09/10/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Aug 2006 363s Return made up to 08/07/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New secretary appointed
03 Aug 2005 363s Return made up to 08/07/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 08/07/04; full list of members
31 Dec 2003 AA Accounts made up to 31 March 2003
08 Sep 2003 363s Return made up to 08/07/03; full list of members
10 May 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
08 Jul 2002 NEWINC Incorporation