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HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED

Company number 00872776

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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)
06 Nov 2008 AA Accounts for a dormant company made up to 1 March 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 03/10/2008
07 Mar 2008 122 Conve
07 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Dec 2007 AA Accounts for a dormant company made up to 3 March 2007
18 Dec 2007 363a Return made up to 14/12/07; full list of members
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
28 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
27 Mar 2007 287 Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevar saxon gate west central milton keynes buckinghamshire MK9 2NW
25 Jan 2007 363a Return made up to 14/12/06; full list of members
11 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Oct 2006 CERTNM Company name changed arg holdings (asia) LIMITED\certificate issued on 27/10/06
05 Feb 2006 AA Full accounts made up to 31 March 2005
14 Dec 2005 363a Return made up to 14/12/05; full list of members
21 Mar 2005 CERTNM Company name changed G.U.S. merchandise corporation l imited\certificate issued on 21/03/05
31 Jan 2005 AA Full accounts made up to 31 March 2004
10 Jan 2005 363a Return made up to 14/12/04; full list of members
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
23 Aug 2004 288b Director resigned
06 Jan 2004 363a Return made up to 14/12/03; full list of members