HOMESERVE RETAIL WARRANTIES LIMITED

Company number 03273989

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2013	SH20	Statement by Directors	(1 page)
02 Jul 2013	SH19	Statement of capital on 2 July 2013 GBP 1	(4 pages)
02 Jul 2013	CAP-SS	Solvency Statement dated 21/06/13	(2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(6 pages)
20 Mar 2012	AP01	Appointment of Mr David Jonathan Bower as a director on 12 March 2012	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Martin John Bennett as a director on 12 March 2012	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
29 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
25 Oct 2010	TM01	Termination of appointment of Sandra Basaran as a director	(1 page)
13 Apr 2010	TM01	Termination of appointment of Brian Whitty as a director	(1 page)
24 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(6 pages)
03 Nov 2009	CH03	Secretary's details changed for Anna Maughan on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Martin John Bennett on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Brian Howard Whitty on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Ms Sandra Judith Basaran on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Richard David Harpin on 2 November 2009	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
30 Jun 2009	288b	Appointment Terminated Director jonathan simpson-dent	(1 page)

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