HEALTH CALL AT HOME LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 5, TITAN COURT LAPORTE WAY LUTON LU4 8EF |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/11/1427 November 2014 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 03/11/143 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual return made up to 24 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL UNDERWOOD |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS |
| 06/09/136 September 2013 | CURREXT FROM 31/10/2013 TO 28/02/2014 |
| 28/08/1328 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1315 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'KEEFFE |
| 31/12/1231 December 2012 | SECRETARY APPOINTED MR PAUL LAURENCE UNDERWOOD |
| 21/11/1221 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 23/11/1123 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD O'KEEFFE / 24/10/2010 |
| 25/11/1025 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BAIRD RAWLINSON / 24/10/2010 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/12/0916 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/04/0816 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O'KEEFFE / 29/11/2007 |
| 12/03/0812 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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