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HOMESTEADS LIMITED

Company number 00759121

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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)
24 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
03 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 363s Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
20 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
12 Aug 1991 363b Return made up to 22/06/91; no change of members
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Request DocumentReturn made up to 22/06/91; no change of members
19 Feb 1991 287 Registered office changed on 19/02/91 from: 2ND floor, west house, west street haslemere surrey, GU27 2AB
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Request DocumentRegistered office changed on 19/02/91 from: 2ND floor, west house, west street haslemere surrey, GU27 2AB
05 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Sep 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
26 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1990 287 Registered office changed on 26/03/90 from: no 1 charterhouse mews, charterhouse square, london EC1M 6BB
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Request DocumentRegistered office changed on 26/03/90 from: no 1 charterhouse mews, charterhouse square, london EC1M 6BB
13 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1989 169 £ sr 64639@.25 24/08/89
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Request Document£ sr 64639@.25 24/08/89
26 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
08 Aug 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Aug 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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10 Jul 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
06 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned