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HANDS IN HARMONY HOME CARE SERVICES LIMITED

Company number 06661909

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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)
06 Aug 2009 88(2) Ad 30/01/09\gbp si 7498@1=7498\gbp ic 7500/14998\
12 Mar 2009 287 Registered office changed on 12/03/2009 from 22 great james street london WC1N 3ES
11 Feb 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
11 Feb 2009 288b Appointment terminated secretary gordons nominee secretaries LIMITED
11 Feb 2009 288a Secretary appointed mark claude claremont
11 Feb 2009 88(2) Ad 30/01/09\gbp si 7498@1=7498\gbp ic 2/7500\
11 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2009 288b Appointment terminated director gordons nominee directors LIMITED
15 Jan 2009 288a Director appointed mark claude claremont
15 Jan 2009 288a Director appointed clive geoffrey barnes
15 Jan 2009 288a Director appointed terence christopher turner
07 Jan 2009 CERTNM Company name changed GORDONS141 LIMITED\certificate issued on 07/01/09
01 Aug 2008 NEWINC Incorporation