HOMEBASE HOLDINGS LIMITED

Company number 03000032

Date	Type	Description	View / Download
30 Apr 2003	288a	New director appointed	(3 pages)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
08 Feb 2003	225	Accounting reference date extended from 31/01/03 to 28/02/03	(1 page)
17 Dec 2002	363s	Return made up to 09/12/02; full list of members	(8 pages)
16 Sep 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	AA	Full accounts made up to 2 February 2002	(9 pages)
25 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
22 Jan 2002	225	Accounting reference date shortened from 28/03/02 to 31/01/02	(1 page)
14 Dec 2001	363s	Return made up to 09/12/01; full list of members	(7 pages)
26 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: stamford house stamford street london SE1 9LL	(1 page)
11 May 2001	288b	Director resigned	(1 page)
30 Apr 2001	288a	New director appointed	(4 pages)
30 Apr 2001	288a	New director appointed	(4 pages)
06 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(23 pages)
16 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
15 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
15 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
18 Jan 2001	AA	Full accounts made up to 1 April 2000	(11 pages)