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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)
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
02 Feb 2006 363a Return made up to 31/12/05; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
05 Feb 2005 363s Return made up to 31/12/04; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
11 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 11/03/04
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
09 Feb 2003 288b Director resigned
25 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 25/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 31/12/01; full list of members
02 Feb 2002 288a New director appointed
28 Jan 2002 288a New secretary appointed;new director appointed
27 Oct 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 288b Secretary resigned;director resigned
28 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
  • 363(288) ‐ Director's particulars changed
20 Oct 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 363s Return made up to 31/12/98; full list of members
12 Nov 1998 288b Director resigned
11 Nov 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 363s Return made up to 31/12/97; no change of members