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Company number 05692950

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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)
11 Mar 2009 288a Director appointed michael barker
11 Mar 2009 288a Director appointed jane whittaker
09 Mar 2009 288c Director's change of particulars / pamela eales / 28/03/2008
19 Feb 2009 363a Annual return made up to 31/01/09
26 Nov 2008 288b Appointment terminated director sandra pruski
18 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
06 Feb 2008 363s Annual return made up to 31/01/08
  • 363(288) ‐ Director's particulars changed
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288a New secretary appointed
17 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
28 Jun 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/11/2023 under section 1088 of the Companies Act 2006
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288b Director resigned
21 Feb 2007 363s Annual return made up to 31/01/07
19 Jul 2006 287 Registered office changed on 19/07/06 from: electra house, electra way crewe cheshire CW1 6GL
06 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
02 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed
02 Mar 2006 288b Secretary resigned;director resigned