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HOME COUNTIES INVESTMENTS LIMITED

Company number 01091628

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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)
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 11
03 Jul 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH01 Director's details changed for Vena Chambury on 31 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shrs 08/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: houghton hall the green houghton regis dunstable bedfordshire LU5 5DY
10 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 31/12/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 169 £ ic 799/323 24/03/06 £ sr 476@1=476
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 21/03/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares