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HOMESHIELD LIMITED

Company number 02891978

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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)
15 Nov 2004 363s Return made up to 13/10/04; full list of members
28 Sep 2004 288a New director appointed
18 Dec 2003 AA Accounts made up to 1 May 2003
09 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Nov 2003 363s Return made up to 13/10/03; full list of members
11 Jul 2003 288a New secretary appointed
09 Jul 2003 288b Secretary resigned
08 Jul 2003 288b Secretary resigned
05 Jun 2003 288a New director appointed
11 Feb 2003 363s Return made up to 27/01/03; full list of members
11 Feb 2003 363(287) Registered office changed on 11/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/03
22 Jan 2003 AA Accounts made up to 1 May 2002
22 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2002 AA Accounts made up to 1 May 2001
01 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jan 2002 363s Return made up to 27/01/02; full list of members
08 Feb 2001 AA Accounts made up to 1 May 2000
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2001 363s Return made up to 27/01/01; full list of members
08 Feb 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
26 Jan 2000 363s Return made up to 27/01/00; full list of members
26 Jan 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
25 Jan 2000 AA Accounts made up to 1 May 1999
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1999 AA Accounts made up to 1 May 1998