DOMUS HEALTHCARE GROUP LIMITED

Company number 06578083

Date	Type	Description	View / Download
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 1,265,923.00	(4 pages)
24 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(9 pages)
09 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
23 Dec 2009	TM01	Termination of appointment of Keith Stanley as a director	(2 pages)
13 Aug 2009	363a	Return made up to 28/04/09; full list of members	(10 pages)
31 Jul 2009	288a	Director appointed andrea jetten	(2 pages)
28 Jul 2009	190	Location of debenture register	(1 page)
28 Jul 2009	353	Location of register of members	(1 page)
16 Jul 2009	288b	Appointment terminated director noel baden-thomas	(1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD	(1 page)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
21 May 2009	88(2)	Ad 08/05/09-11/05/09\gbp si 134@1=134\gbp ic 1201/1335\	(2 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 118 north street leeds LS2 7AN united kingdom	(1 page)
21 Apr 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
20 Nov 2008	CERTNM	Company name changed domus healthcare LIMITED\certificate issued on 21/11/08	(11 pages)
04 Nov 2008	288a	Director appointed keith stanley	(2 pages)
30 Oct 2008	88(2)	Ad 16/10/08\gbp si 630@1=630\gbp ic 571/1201\	(3 pages)
30 Oct 2008	123	Nc inc already adjusted 16/10/08	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
24 Oct 2008	288a	Director appointed teresa fiorentino	(2 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(30 pages)
05 Aug 2008	288a	Director appointed paul lawrence	(2 pages)
05 Aug 2008	288a	Director appointed david douglas	(2 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)