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THE HOMARK GROUP LIMITED

Company number 00763384

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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)
09 Nov 1990 123 £ nc 25000/2000000 01/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 25000/2000000 01/11/90
07 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Sep 1990 363 Return made up to 31/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/90; full list of members
22 Jun 1990 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
23 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1990 287 Registered office changed on 23/03/90 from: wakefield house 32 high street pinner middx HA5 5PW
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Request DocumentRegistered office changed on 23/03/90 from: wakefield house 32 high street pinner middx HA5 5PW
03 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
25 Jul 1989 AA Full accounts made up to 25 February 1989
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Request DocumentFull accounts made up to 25 February 1989
09 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1988 363 Return made up to 09/11/88; full list of members
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Request DocumentReturn made up to 09/11/88; full list of members
12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1988 225(1) Accounting reference date shortened from 30/06 to 01/03
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Request DocumentAccounting reference date shortened from 30/06 to 01/03
07 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
29 Oct 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1987 AA Accounts for a small company made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1987