HOMESERVE LIMITED

Company number 02648297

Date	Type	Description	View / Download
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 8,177,513.750	(5 pages)
13 Apr 2010	TM01	Termination of appointment of Brian Whitty as a director	(1 page)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 8,177,513.98	(4 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 8,177,244.72	(7 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 8,176,988.34	(5 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 8,176,833.71	(5 pages)
02 Nov 2009	CH03	Secretary's details changed for Anna Maughan on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Mark Christopher Morris on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Andrew Sibbald on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Ian Hugh Chippendale on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Brian Howard Whitty on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Jonathan Florsheim on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Martin John Bennett on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Richard David Harpin on 2 November 2009	(2 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Oct 2009	88(2)	Ad 03/09/09\gbp si 2980@12.5=37250\gbp ic 8174217.5/8211467.5\	(5 pages)
11 Sep 2009	88(2)	Ad 28/07/09\gbp si 6650@0.125=831.25\gbp ic 8173386.25/8174217.5\	(6 pages)
26 Aug 2009	288c	Director's change of particulars / john gibson / 11/08/2009	(1 page)
21 Aug 2009	363a	Return made up to 13/07/09; full list of members	(48 pages)
11 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(123 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jul 2009	88(2)	Ad 22/06/09\gbp si 4170@0.125=521.25\gbp ic 8551935/8552456.25\	(6 pages)
30 Jun 2009	288b	Appointment terminated director jonathan simpson dent	(1 page)
30 Jun 2009	288a	Director appointed mr martin john bennett	(2 pages)

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