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HOMERUN RESTAURANTS LIMITED

Company number 03011075

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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)
14 Dec 1998 CERTNM Company name changed boomerang pizza LIMITED\certificate issued on 15/12/98
19 Nov 1998 AA Full accounts made up to 31 January 1998
09 Feb 1998 363s Return made up to 18/01/98; no change of members
24 Nov 1997 AA Full accounts made up to 31 January 1997
22 Jan 1997 363s Return made up to 18/01/97; no change of members
  • 363(287) ‐ Registered office changed on 22/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1996 AA Full accounts made up to 31 January 1996
22 Oct 1996 287 Registered office changed on 22/10/96 from: c/o m j evans bennetts farm 735 staines road bedfont middlesex TW14 8PF
24 Mar 1996 363s Return made up to 18/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 1996 287 Registered office changed on 11/03/96 from: 1-2 st johns place banbury oxfordshire OX16 8HP
31 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jan 1995 CERTNM Company name changed protege pizza LIMITED\certificate issued on 26/01/95
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Request DocumentCompany name changed protege pizza LIMITED\certificate issued on 26/01/95
18 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation