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24-7 GROUP LIMITED

Company number 07559639

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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)
04 Apr 2012	CH01	Director's details changed for Mr Andrew Robert Hawes on 1 November 2011	View PDF Director's details changed for Mr Andrew Robert Hawes on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AP01	Appointment of Jason Lawler as a director	View PDF Appointment of Jason Lawler as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	CERTNM	Company name changed halldarn LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed halldarn LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	CERTNM	Company name changed darnhall LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-02 NM01 ‐ Change of name by resolution	View PDF Company name changed darnhall LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 October 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 October 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 June 2011	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 June 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AP03	Appointment of Mr Anthony James Hawes as a secretary	View PDF Appointment of Mr Anthony James Hawes as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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