Advanced company searchLink opens in new window

HOMESERVE RETAIL WARRANTIES LIMITED

Company number 03273989

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2000 AA Full group accounts made up to 31 March 2000
24 Nov 1999 363s Return made up to 05/11/99; full list of members
24 Nov 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Nov 1999 AA Full group accounts made up to 31 March 1999
11 Dec 1998 363s Return made up to 05/11/98; full list of members
09 Nov 1998 AA Full group accounts made up to 31 March 1998
27 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Apr 1998 88(3) Particulars of contract relating to shares
20 Apr 1998 88(2)P Ad 17/02/98--------- £ si 12500@1=12500 £ ic 487601/500101
23 Dec 1997 288a New director appointed
05 Nov 1997 363s Return made up to 05/11/97; full list of members
28 Oct 1997 288b Director resigned
06 Oct 1997 225 Accounting reference date extended from 31/03/97 to 31/03/98
18 Jul 1997 88(3) Particulars of contract relating to shares
18 Jul 1997 88(2)P Ad 07/07/97--------- £ si 37500@1=37500 £ ic 300100/337600
25 Jun 1997 88(3) Particulars of contract relating to shares
25 Jun 1997 88(2)P Ad 27/03/97--------- £ si 300000@1=300000 £ ic 100/300100
17 Jan 1997 287 Registered office changed on 17/01/97 from: 3/5 college street burnham on sea somerset TA8 1AR
30 Dec 1996 88(2)R Ad 02/12/96--------- £ si 98@1=98 £ ic 2/100
30 Dec 1996 225 Accounting reference date shortened from 30/11/97 to 31/03/97
30 Dec 1996 288a New director appointed
22 Nov 1996 288b Secretary resigned
22 Nov 1996 288b Director resigned
22 Nov 1996 288a New secretary appointed