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HEALTHCALL HOLDINGS LIMITED

Company number 05877410

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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)
12 Aug 2009	288b	Appointment terminated secretary jonathan rose	View PDF Appointment terminated secretary jonathan rose - link opens in a new window - 1 page (1 page)
12 Aug 2009	288a	Secretary appointed michael edward o'keeffe	View PDF Secretary appointed michael edward o'keeffe - link opens in a new window - 1 page (1 page)
12 Aug 2009	288c	Director's change of particulars / michael rogers / 30/04/2009	View PDF Director's change of particulars / michael rogers / 30/04/2009 - link opens in a new window - 1 page (1 page)
25 Jun 2009	CERTNM	Company name changed rose optical services group LIMITED\certificate issued on 25/06/09	View PDF Company name changed rose optical services group LIMITED\certificate issued on 25/06/09 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from, 42-48 high road, south woodford, london, E18 2QL	View PDF Registered office changed on 16/04/2009 from, 42-48 high road, south woodford, london, E18 2QL - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated director stuart rose	View PDF Appointment terminated director stuart rose - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated director jonathan rose	View PDF Appointment terminated director jonathan rose - link opens in a new window - 1 page (1 page)
14 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 11 pages (11 pages)
14 Aug 2008	288b	Appointment terminated secretary terence keelin	View PDF Appointment terminated secretary terence keelin - link opens in a new window - 1 page (1 page)
05 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	View PDF Accounting reference date extended from 31/05/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	88(2)	Ad 28/02/08\gbp si 222542@1=222542\gbp ic 2340576/2563118\	View PDF Ad 28/02/08\gbp si 222542@1=222542\gbp ic 2340576/2563118\ - link opens in a new window - 3 pages (3 pages)
02 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	88(2)	Ad 28/02/08\gbp si 627677@1=627677\gbp ic 1712899/2340576\	View PDF Ad 28/02/08\gbp si 627677@1=627677\gbp ic 1712899/2340576\ - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	288a	Director appointed michael greig rogers	View PDF Director appointed michael greig rogers - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	395	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	395	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 8 pages (8 pages)
20 Mar 2008	288a	Director appointed michael edward okeeffe	View PDF Director appointed michael edward okeeffe - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	88(2)	Ad 28/02/08\gbp si 1711900@1=1711900\gbp ic 999/1712899\	View PDF Ad 28/02/08\gbp si 1711900@1=1711900\gbp ic 999/1712899\ - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	395	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 - 7 pages (7 pages)
12 Mar 2008	123	Nc inc already adjusted 28/02/08	View PDF Nc inc already adjusted 28/02/08 - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Director appointed jayne baird rawlinson	View PDF Director appointed jayne baird rawlinson - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 36 pages (36 pages)
20 Dec 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 12 pages (12 pages)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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