- Company Overview for HOMEBASE HOLDINGS LIMITED (03000032)
- Filing history for HOMEBASE HOLDINGS LIMITED (03000032)
- People for HOMEBASE HOLDINGS LIMITED (03000032)
- Charges for HOMEBASE HOLDINGS LIMITED (03000032)
- More for HOMEBASE HOLDINGS LIMITED (03000032)
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) |
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05 Apr 2013 | AP01 | Appointment of Donald Fuller Davis as a director | |
17 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
18 Oct 2012 | AA | Full accounts made up to 3 March 2012 | |
13 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
18 Aug 2011 | AA | Full accounts made up to 26 February 2011 | |
30 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
17 Aug 2010 | AP01 | Appointment of David William Adams as a director | |
16 Aug 2010 | TM01 | Termination of appointment of Nicholas Gresham as a director | |
04 Aug 2010 | AA | Full accounts made up to 27 February 2010 | |
11 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for Nicholas John Gresham on 1 October 2009 | |
23 Oct 2009 | CH03 | Secretary's details changed for Philip Alexander Parker on 1 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Philip Alexander Parker on 1 October 2009 | |
27 Jul 2009 | AA | Full accounts made up to 28 February 2009 | |
09 Jun 2009 | 288a | Secretary appointed philip alexander parker | |
09 Jun 2009 | 288b | Appointment terminated secretary michael willis | |
29 Dec 2008 | 363a | Return made up to 09/12/08; full list of members | |
23 Dec 2008 | AA | Full accounts made up to 1 March 2008 | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2008 | 288a | New director appointed | |
11 Jan 2008 | 288b | Director resigned | |
11 Jan 2008 | 288b | Director resigned | |
11 Jan 2008 | 288a | New director appointed | |
19 Dec 2007 | AA | Full accounts made up to 3 March 2007 | |
11 Dec 2007 | 363a | Return made up to 09/12/07; full list of members |