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HOMECARE DIRECT LIMITED

Company number 04731807

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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)
07 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 11/04/07; full list of members
22 Nov 2006 123 Nc inc already adjusted 16/05/06
22 Nov 2006 MEM/ARTS Memorandum and Articles of Association
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
24 May 2006 363a Return made up to 11/04/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Sep 2005 395 Particulars of mortgage/charge
30 Aug 2005 363s Return made up to 11/04/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
26 Nov 2003 122 S-div 09/10/03
20 Nov 2003 88(2)R Ad 09/10/03--------- £ si 9990@.1=999 £ ic 1/1000
16 Oct 2003 288a New director appointed
07 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
07 Oct 2003 287 Registered office changed on 07/10/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
07 Oct 2003 288a New secretary appointed;new director appointed
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288b Director resigned
14 Jul 2003 CERTNM Company name changed willoughby (428) LIMITED\certificate issued on 14/07/03
11 Apr 2003 NEWINC Incorporation