HOMECALL PAYMENT SERVICES LIMITED

Company number 05004760

Date	Type	Description	View / Download
04 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288a	New secretary appointed;new director appointed	(4 pages)
31 Mar 2006	287	Registered office changed on 31/03/06 from: christie fields derwent avenue manchester M21 7QS	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2006	288b	Director resigned
09 Mar 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
10 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
10 Jan 2005	363s	Return made up to 30/12/04; full list of members	(7 pages)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	MA	Memorandum and Articles of Association	(5 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY	(1 page)
12 Aug 2004	CERTNM	Company name changed csh (stoke) 2 LIMITED\certificate issued on 12/08/04	(2 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ App dir 23/01/04	(2 pages)
02 Feb 2004	288a	New director appointed	(3 pages)
02 Feb 2004	288a	New director appointed	(3 pages)