DOMICILIARY SERVICES LIMITED

Company number 05149466

Date	Type	Description	View / Download
28 Sep 2005	288a	New director appointed	(1 page)
13 Sep 2005	363s	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 13/09/05	(13 pages)
21 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2005	288a	New secretary appointed	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 2 -3 victoria street luton bedfordshire LU1 2UA	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 2-3 victoria street luton bedfordshire LU1 2UA	(1 page)
18 May 2005	287	Registered office changed on 18/05/05 from: 51-53 station road harrow middlesex HA1 2TY	(1 page)
18 May 2005	225	Accounting reference date extended from 30/06/05 to 31/10/05	(1 page)
14 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreements 21/09/04
11 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
30 Sep 2004	88(2)R	Ad 21/09/04--------- £ si 4872920@.05=243646 £ ic 4/243650	(6 pages)
30 Sep 2004	122	£ nc 1000000/275000 21/09/04
30 Sep 2004	122	S-div 21/09/04	(1 page)
29 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	CERTNM	Company name changed healthcall domiciliary services LTD\certificate issued on 06/09/04	(2 pages)
03 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2004	88(2)R	Ad 09/06/04--------- £ si 3@1=3 £ ic 1/4	(2 pages)

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