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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)
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1999 363s Return made up to 27/01/99; full list of members
26 Mar 1998 363s Return made up to 27/01/98; full list of members
26 Mar 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Mar 1998 AA Accounts made up to 30 April 1997
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1997 363s Return made up to 27/01/97; full list of members
13 Jan 1997 AA Accounts made up to 30 April 1996
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1996 363s Return made up to 27/01/96; no change of members
21 Nov 1995 AA Accounts made up to 30 April 1995
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1995 363s Return made up to 27/01/95; full list of members
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Request DocumentReturn made up to 27/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 224 Accounting reference date notified as 01/05
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Request DocumentAccounting reference date notified as 01/05
07 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1994 287 Registered office changed on 18/02/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 18/02/94 from: 43 lawrence road hove east sussex BN3 5QE
27 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation