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HOMEBRIDGE TWO LIMITED

Company number 02772562

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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)
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 17
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 18
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Jun 2010 AA Full accounts made up to 30 September 2009
29 Apr 2010 TM01 Termination of appointment of Douglas Umbers as a director
27 Apr 2010 AP01 Appointment of Christopher Robert Brown as a director
05 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
05 Jan 2010 CH04 Secretary's details changed for Care Uk Services Ltd on 9 December 2009
08 Dec 2009 CH01 Director's details changed for Douglas Umbers on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Michael Robert Parish on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Richard Jackson on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Paul Justin Humphreys on 1 December 2009
01 Sep 2009 288a Director appointed douglas umbers
09 Jun 2009 288b Appointment terminated director john preston
07 May 2009 288c Secretary's change of particulars / care uk secretaries LTD / 01/05/2009
17 Feb 2009 AA Full accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 09/12/08; full list of members
17 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
01 Aug 2008 AA Full accounts made up to 30 September 2007
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 363a Return made up to 10/12/07; full list of members
19 Oct 2007 288a New secretary appointed