HOMECALL PAYMENT SERVICES LIMITED

Company number 05004760

Date	Type	Description	View / Download
30 Jun 2008	288b	Appointment Terminated Director massimo cristofori	(1 page)
27 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Oct 2007	288a	New director appointed	(5 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2007	288a	New director appointed	(4 pages)
25 Sep 2007	288a	New secretary appointed	(2 pages)
19 Sep 2007	288a	New director appointed	(6 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: christie fields derwent avenue manchester lancashire M21 7QS	(1 page)
19 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
15 Dec 2006	AUD	Auditor's resignation	(1 page)
06 Dec 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
06 Dec 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: 1 triangle business park stoke mandeville buckinghamshire HP22 5BL	(1 page)
30 May 2006	288a	New director appointed	(6 pages)
16 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
06 Apr 2006	288a	New director appointed	(5 pages)
06 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288a	New director appointed	(2 pages)