1ST CALL CARE LTD

Company number 07073563

Date	Type	Description	View / Download
02 Aug 2012	AP01	Appointment of Mrs Pamela Mary Miles as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Christian Mathew Miles as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Warren Miles as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Pamela Miles as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Christian Miles as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Warren Miles as a director	(1 page)
26 Jul 2012	AP01	Appointment of Mr Christian Miles as a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
25 Mar 2011	CERTNM	Company name changed 1ST call care holdings LTD\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-24 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(3 pages)
13 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
11 Nov 2010	AP01	Appointment of Mrs Pamela Miles as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Christian Miles as a director	(1 page)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 93	(3 pages)
27 Nov 2009	AP01	Appointment of Mr Christian Miles as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Warren Miles as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
12 Nov 2009	NEWINC	Incorporation	(31 pages)