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Company number 01752564

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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)
30 Dec 2009 TM01 Termination of appointment of Lee Camp as a director
30 Dec 2009 TM02 Termination of appointment of Lee Camp as a secretary
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 18/05/09; full list of members
16 Jun 2009 288b Appointment terminated secretary michael smith
27 Jan 2009 288b Appointment terminate, director and secretary micahel rennie smith logged form
27 Jan 2009 288a Director and secretary appointed lee michael richard camp
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jun 2008 363a Return made up to 18/05/08; full list of members
04 Nov 2007 288a New director appointed
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned
13 Jun 2007 363s Return made up to 18/05/07; no change of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jun 2006 363s Return made up to 18/05/06; full list of members
20 Sep 2005 288c Secretary's particulars changed
09 May 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2005 AA Accounts for a small company made up to 30 June 2004
29 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
19 Jul 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director resigned
09 Jun 2004 225 Accounting reference date extended from 28/02/04 to 30/06/04
04 Mar 2004 287 Registered office changed on 04/03/04 from: 26 st andrew street hertford herts SG14 1JA
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288b Secretary resigned