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HOMEFIELD MANAGEMENT LIMITED

Company number 03091267

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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)
01 Sep 2000 287 Registered office changed on 01/09/00 from: 400 park south austin road london SW11 5JN
01 Sep 2000 288b Secretary resigned
01 Feb 2000 AA Full accounts made up to 31 March 1999
12 Nov 1999 363s Return made up to 15/08/99; full list of members
  • 363(288) ‐ Director resigned
09 Apr 1999 288a New director appointed
27 Jan 1999 AA Full accounts made up to 31 March 1998
15 Sep 1998 363s Return made up to 15/08/98; no change of members
  • 363(288) ‐ Secretary resigned
05 Dec 1997 AA Full accounts made up to 31 March 1997
29 Aug 1997 363s Return made up to 15/08/97; change of members
  • 363(288) ‐ Director resigned
18 Jun 1997 AA Full accounts made up to 31 August 1996
26 Feb 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
18 Sep 1996 363s Return made up to 15/08/96; full list of members
07 Aug 1996 88(2)R Ad 26/03/96--------- £ si 15@1=15 £ ic 2/17
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1996 288 New secretary appointed
28 Apr 1996 287 Registered office changed on 28/04/96 from: 35 south park road london SW19 8RR
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Feb 1996 288 New director appointed
19 Feb 1996 395 Particulars of mortgage/charge
01 Feb 1996 288 Director resigned;new director appointed
15 Aug 1995 NEWINC Incorporation