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HOMESERVE RETAIL WARRANTIES LIMITED

Company number 03273989

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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 Dec 2008 AA Full accounts made up to 31 March 2008
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2008 363a Return made up to 05/11/08; full list of members
06 Aug 2008 288c Director's Change of Particulars / martin bennett / 31/07/2008 / Honours was: , now: bcom aca; HouseName/Number was: , now: st peters manor; Street was: 43 wellington road, now: st peters church lane; Post Town was: bromsgrove, now: droitwich; Post Code was: B60 2AX, now: WR9 7AN
14 Apr 2008 288b Appointment Terminated Director andrew kirton
14 Apr 2008 288b Appointment Terminated Director steven herbert
14 Apr 2008 288b Appointment Terminated Director david hamid
14 Apr 2008 288b Appointment Terminated Director edward fitzmaurice
14 Apr 2008 288b Appointment Terminated Director james cashmore
16 Jan 2008 288a New director appointed
13 Dec 2007 AA Full accounts made up to 31 March 2007
10 Dec 2007 363a Return made up to 05/11/07; full list of members
31 Jul 2007 288b Director resigned
28 Apr 2007 288b Director resigned
28 Apr 2007 288a New director appointed
05 Feb 2007 AA Full accounts made up to 31 March 2006
05 Feb 2007 288b Director resigned
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
10 Dec 2006 363a Return made up to 05/11/06; full list of members
19 Oct 2006 288a New director appointed
09 Aug 2006 288c Director's particulars changed
08 Feb 2006 288a New director appointed
03 Jan 2006 AA Full accounts made up to 31 March 2005
02 Dec 2005 363a Return made up to 05/11/05; full list of members