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HOME HOUSE LIMITED

Company number 03054972

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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)
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
11 Aug 2006 AA Full accounts made up to 31 December 2005
14 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
30 Jul 2005 363s Return made up to 10/05/05; full list of members
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New secretary appointed
11 Jan 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 155(6)a Declaration of assistance for shares acquisition
30 Dec 2004 AUD Auditor's resignation
23 Dec 2004 88(2)R Ad 02/12/04--------- £ si 2075000@1=2075000 £ ic 2/2075002
23 Dec 2004 123 Nc inc already adjusted 02/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New secretary appointed
13 Dec 2004 287 Registered office changed on 13/12/04 from: 20 portman square london W1H 9HF
13 Jul 2004 363s Return made up to 10/05/04; full list of members