HOMEMALT LIMITED

Company number 02686221

Date	Type	Description	View / Download
14 Mar 2006	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
07 Feb 2006	225	Accounting reference date shortened from 30/05/06 to 31/12/05	(1 page)
29 Dec 2005	AUD	Auditor's resignation	(1 page)
20 Dec 2005	395	Particulars of mortgage/charge	(6 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Divident paid 23/11/05	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Divident paid 02/12/05	(1 page)
16 Dec 2005	288b	Secretary resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New secretary appointed	(2 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
13 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Nov 2005	AA	Full accounts made up to 31 May 2005	(11 pages)
28 Feb 2005	363s	Return made up to 11/02/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jan 2005	288c	Secretary's particulars changed	(1 page)
10 Nov 2004	AA	Full accounts made up to 31 May 2004	(11 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn lancashire BB1 6AY	(1 page)
25 Feb 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)
05 Jan 2004	AA	Full accounts made up to 31 May 2003	(11 pages)
31 Oct 2003	288c	Director's particulars changed	(1 page)
13 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)