TWENTY FOUR 7 CARE SERVICES LTD

Company number 04630885

Date	Type	Description	View / Download
24 Sep 2011	TM01	Termination of appointment of David Lyon as a director	(1 page)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2011	AP01	Appointment of Paul James Steadman as a director	(2 pages)
28 Mar 2011	AD01	Registered office address changed from Winn and Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 28 March 2011	(1 page)
26 Mar 2011	AP01	Appointment of Mr David Oliver Lyon as a director	(2 pages)
26 Mar 2011	TM01	Termination of appointment of Michael Padgham as a director	(1 page)
26 Mar 2011	TM01	Termination of appointment of Melanie Padgham as a director	(1 page)
26 Mar 2011	AP03	Appointment of Paul James Steadman as a secretary	(1 page)
26 Mar 2011	TM02	Termination of appointment of Michael Padgham as a secretary	(1 page)
25 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
04 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
04 Mar 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Melanie Ann Padgham on 4 March 2010	(2 pages)
08 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
20 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(8 pages)
17 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(8 pages)
12 Jan 2007	363a	Return made up to 08/01/07; full list of members	(2 pages)
20 May 2006	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	(8 pages)
11 Jan 2006	363a	Return made up to 08/01/06; full list of members	(2 pages)
11 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)