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DOMICILIARY SERVICES LIMITED

Company number 05149466

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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)
07 May 2008 288b Appointment terminated director eileen reid
07 May 2008 288b Appointment terminated director arif ladha
16 Apr 2008 288c Secretary's change of particulars michael edward o'keeffe logged form
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288b Appointment terminated director stephen gould
31 Mar 2008 288b Appointment terminated director paul williams
31 Mar 2008 288b Appointment terminated director gregory roediger
31 Mar 2008 288b Appointment terminated director paul saper
31 Mar 2008 288a Director appointed michael edward o'keeffe
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jan 2008 88(3) Particulars of contract relating to shares
03 Jan 2008 88(2)R Ad 19/11/07--------- £ si 5@.05 £ ic 243650/243650
06 Sep 2007 AA Full accounts made up to 31 October 2006
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 363s Return made up to 09/06/07; change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2006 363s Return made up to 09/06/06; full list of members
31 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shaare transfer 21/07/06
31 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006 AA Full accounts made up to 31 October 2005
12 Jan 2006 288b Secretary resigned
21 Dec 2005 288a New director appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288a New secretary appointed
28 Sep 2005 288b Director resigned