TWENTY FOUR 7 CARE SERVICES LTD

Company number 04630885

Date	Type	Description	View / Download
01 Sep 2015	AD01	Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 1 September 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 Aug 2014	TM01	Termination of appointment of Philip Pegler as a director on 24 July 2014	(1 page)
08 Aug 2014	AP03	Appointment of Mr Craig Hendry as a secretary on 24 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director on 24 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Andrew Guy Melville Stevens as a secretary on 31 May 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(4 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Mar 2013	AP03	Appointment of Andrew Guy Melville Stevens as a secretary	(1 page)
22 Mar 2013	TM01	Termination of appointment of Paul Steadman as a director	(1 page)
22 Mar 2013	AD01	Registered office address changed from C/O Paul Steadman Building 420 Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England on 22 March 2013	(1 page)
22 Mar 2013	TM02	Termination of appointment of Paul Steadman as a secretary	(1 page)
10 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Feb 2012	AP01	Appointment of Andy Stevens as a director	(2 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2011	AP01	Appointment of Mr Phillip Pegler as a director	(2 pages)