VILLAGE HOMECARE SERVICES (WALES) LIMITED

Company number 04257669

Date	Type	Description	View / Download
10 May 2005	395	Particulars of mortgage/charge	(3 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
26 Nov 2004	AAMD	Amended accounts made up to 30 November 2003	(9 pages)
04 Oct 2004	AA	Total exemption full accounts made up to 30 November 2003	(10 pages)
28 Jul 2004	363s	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
29 Aug 2003	363s	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2003	225	Accounting reference date extended from 31/07/02 to 30/11/02	(1 page)
13 Dec 2002	287	Registered office changed on 13/12/02 from: 5TH floor sun alliance house 166-67 saint helens road swansea SA1 4DQ	(1 page)
09 Sep 2002	363s	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 May 2002	288b	Director resigned	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2001	123	£ nc 100/9000 23/07/01	(1 page)
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 31 corsham street london N1 6DR	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
23 Jul 2001	NEWINC	Incorporation	(18 pages)