HEALTHCARE 24 LIMITED

Company number 04883513

Date	Type	Description	View / Download
14 May 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
28 Apr 2008	288a	Secretary appointed michael hughes	(2 pages)
22 Jan 2008	363s	Return made up to 01/09/07; no change of members	(7 pages)
11 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: c/o schofield sweeney solicitors st james house 28 park place leeds west yorkshire LS1 2SP	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
03 Apr 2007	363s	Return made up to 01/09/06; full list of members	(8 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: suite c canon newton house evesham walk redditch worcestershire B97 4HA	(1 page)
06 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
28 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Vendors acquisition 13/11/06	(2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(11 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 13/11/06
17 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
15 Sep 2005	363s	Return made up to 01/09/05; full list of members	(8 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	288a	New secretary appointed	(2 pages)
29 Jul 2005	288a	New director appointed	(2 pages)
26 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
22 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2005	288b	Director resigned	(1 page)
31 May 2005	288b	Director resigned	(1 page)