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HOME CHOICE CARE LIMITED

Company number 05342261

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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)
28 Apr 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
16 Feb 2006 288a New secretary appointed
31 Jan 2006 287 Registered office changed on 31/01/06 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
21 Nov 2005 88(2)R Ad 13/08/05--------- £ si 125000@.01=1250 £ ic 5162/6412
21 Nov 2005 88(2)R Ad 11/08/05--------- £ si 87500@.01=875 £ ic 4287/5162
21 Nov 2005 88(2)R Ad 10/08/05--------- £ si 428650@.01=4286 £ ic 1/4287
19 Nov 2005 395 Particulars of mortgage/charge
20 Oct 2005 288a New director appointed
20 Oct 2005 123 Nc inc already adjusted 10/08/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div dirs entitled 10/08/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 122 S-div 10/08/05
03 Oct 2005 288a New director appointed
25 Jan 2005 NEWINC Incorporation