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Company number 03188773

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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)
30 May 2002 363s Return made up to 22/04/02; full list of members
30 May 2002 AA Accounts for a dormant company made up to 30 June 2001
19 Jun 2001 363s Return made up to 22/04/01; full list of members
02 May 2001 AA Accounts for a dormant company made up to 30 June 2000
19 Jun 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2000 AA Accounts for a dormant company made up to 30 June 1999
06 Jul 1999 363s Return made up to 22/04/99; no change of members
  • 363(287) ‐ Registered office changed on 06/07/99
27 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
08 Jul 1998 363s Return made up to 22/04/98; no change of members
20 Feb 1998 AA Accounts for a dormant company made up to 30 June 1997
09 Sep 1997 287 Registered office changed on 09/09/97 from: vellator braunton devon EX33 2DU
16 Jun 1997 363s Return made up to 22/04/97; full list of members
27 Oct 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
27 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Oct 1996 225 Accounting reference date extended from 30/04/97 to 30/06/97
27 Oct 1996 122 Conve 10/10/96
27 Oct 1996 288a New director appointed
27 Oct 1996 288a New director appointed
14 Jul 1996 288 New director appointed
14 Jul 1996 288 New secretary appointed;new director appointed
14 Jul 1996 288 Secretary resigned;director resigned
14 Jul 1996 288 Director resigned
22 Apr 1996 NEWINC Incorporation