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SIMPLY TOGETHER LIMITED

Company number 04713132

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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 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 287 Registered office changed on 08/06/06 from: 9 kilbale crescent, banbury, oxfordshire OX16 9XZ
05 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
27 Mar 2006 363a Return made up to 26/03/06; full list of members
15 Mar 2006 CERTNM Company name changed simply together community care l imited\certificate issued on 15/03/06
07 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
03 Oct 2005 CERTNM Company name changed dove homecare LIMITED\certificate issued on 03/10/05
10 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
29 Apr 2005 363a Return made up to 26/03/05; full list of members
16 Nov 2004 395 Particulars of mortgage/charge
27 Oct 2004 288b Director resigned
12 Jul 2004 363s Return made up to 26/03/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
05 Apr 2004 363s Return made up to 26/03/04; full list of members
02 Mar 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
04 Dec 2003 288a New director appointed
11 Nov 2003 CERTNM Company name changed a b m homecare (uk) LIMITED\certificate issued on 11/11/03
03 Oct 2003 288a New secretary appointed
25 Sep 2003 288b Secretary resigned
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 287 Registered office changed on 30/08/03 from: cambridge house, 27 cambridge, park, wanstead, london, E11 2PU
30 Aug 2003 288b Secretary resigned;director resigned
30 Aug 2003 288b Director resigned
30 Aug 2003 288b Director resigned
30 Aug 2003 288a New director appointed