HOMELOAN MANAGEMENT LIMITED

Company number 02214839

Date	Type	Description	View / Download
02 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2013	AP01	Appointment of Philip Charles Braithwaite as a director	(3 pages)
28 Nov 2013	CH01	Director's details changed for Mark Russell Fleet on 14 May 2013	(2 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
15 Jul 2013	AD04	Register(s) moved to registered office address	(2 pages)
14 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(9 pages)
13 Mar 2013	AR01	Annual return made up to 23 April 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 11/05/2012 as it was not properly delivered.	(20 pages)
30 Nov 2012	TM01	Termination of appointment of Richard Twigg as a director	(1 page)
27 Nov 2012	AP01	Appointment of Nicolas Norman Bedford as a director	(3 pages)
26 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
11 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 13/03/2013.	(9 pages)
03 May 2012	AP01	Appointment of Mark Russell Fleet as a director	(3 pages)
09 Feb 2012	AP01	Appointment of Jonathan Michael Pattinson as a director	(3 pages)
09 Feb 2012	AP01	Appointment of Andrew Nigel Jones as a director	(3 pages)
31 Oct 2011	TM01	Termination of appointment of Brian Brodie as a director	(1 page)
31 Oct 2011	TM01	Termination of appointment of Neil Warman as a director	(1 page)
08 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
03 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(7 pages)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
30 Nov 2010	CH01	Director's details changed for Mr Neil Warman on 30 November 2010	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
17 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(6 pages)
17 May 2010	CH03	Secretary's details changed for Mrs Gillian Mary Davidson on 23 April 2010	(1 page)