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Company number 00716921

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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)
18 Oct 2004 363s Return made up to 04/10/04; full list of members
13 Oct 2004 169 £ ic 700392/697158 17/09/04 £ sr 3234@1=3234
06 May 2004 288c Director's particulars changed
18 Dec 2003 AA Accounts for a medium company made up to 30 June 2003
08 Dec 2003 363s Return made up to 04/10/03; full list of members
23 Jul 2003 169 £ ic 700908/700392 12/05/03 £ sr 516@1=516
17 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
31 Oct 2002 363s Return made up to 04/10/02; full list of members
08 Oct 2002 88(2)R Ad 13/09/02--------- £ si 12000@1=12000 £ ic 688908/700908
20 Dec 2001 AA Full accounts made up to 30 June 2001
11 Dec 2001 88(2)R Ad 06/12/01--------- £ si 18000@1=18000 £ ic 670908/688908
10 Dec 2001 363s Return made up to 04/10/01; full list of members
11 Jun 2001 88(2)R Ad 20/03/01--------- £ si 81000@1=81000 £ ic 589908/670908
06 Jun 2001 AUD Auditor's resignation
24 Apr 2001 403a Declaration of satisfaction of mortgage/charge
24 Apr 2001 403a Declaration of satisfaction of mortgage/charge
08 Jan 2001 AA Accounts for a medium company made up to 30 June 2000
11 Dec 2000 363s Return made up to 04/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/12/00
  • 363(190) ‐ Location of debenture register address changed
12 Jul 2000 88(3) Particulars of contract relating to shares
12 Jul 2000 88(2)R Ad 15/06/00--------- £ si 393272@1=393272 £ ic 196636/589908
12 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jul 2000 122 S-div 15/06/00