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HOMESERVE LIMITED

Company number 02648297

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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)
08 Mar 2004 88(2)R Ad 26/02/04--------- £ si 1064@.1=106 £ ic 6212554/6212660
05 Mar 2004 88(2)R Ad 24/02/04--------- £ si 22500@.1=2250 £ ic 6210304/6212554
25 Feb 2004 88(2)R Ad 17/02/04--------- £ si 6721@.1=672 £ ic 6209632/6210304
23 Feb 2004 88(2)R Ad 11/02/04--------- £ si 265@.1=26 £ ic 6209606/6209632
20 Feb 2004 88(2)R Ad 02/02/04--------- £ si 247366@.1=24736 £ ic 6184870/6209606
07 Jan 2004 288b Director resigned
16 Dec 2003 88(2)R Ad 01/12/03--------- £ si 7500@.1=750 £ ic 6184120/6184870
12 Nov 2003 88(2)R Ad 30/10/03--------- £ si 12500@.1=1250 £ ic 6182870/6184120
29 Oct 2003 88(2)R Ad 22/10/03--------- £ si 476@.1=47 £ ic 6182823/6182870
15 Oct 2003 88(2)R Ad 08/10/03--------- £ si 1266@.1=126 £ ic 6182697/6182823
15 Oct 2003 88(2)R Ad 06/10/03--------- £ si 12500@.1=1250 £ ic 6181447/6182697
06 Oct 2003 88(2)R Ad 25/09/03--------- £ si 20000@.1=2000 £ ic 6179447/6181447
17 Sep 2003 288a New director appointed
30 Aug 2003 88(2)R Ad 14/08/03--------- £ si 1697@.1=169 £ ic 6179278/6179447
19 Aug 2003 88(2)R Ad 07/08/03--------- £ si 7500@.1=750 £ ic 6178528/6179278
19 Aug 2003 363a Return made up to 13/07/03; change of members
15 Aug 2003 88(2)R Ad 31/07/03--------- £ si 7500@.1=750 £ ic 6177778/6178528
15 Aug 2003 88(2)R Ad 23/07/03--------- £ si 2545@.1=254 £ ic 6177524/6177778
21 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2003 88(2)R Ad 02/07/03--------- £ si 8736@.1=873 £ ic 6176651/6177524
03 Jul 2003 88(2)R Ad 25/06/03--------- £ si 7500@.1=750 £ ic 6175901/6176651
19 Jun 2003 88(2)R Ad 10/06/03--------- £ si 12500@.1=1250 £ ic 6174651/6175901