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HOMESERVE INTERNATIONAL LIMITED

Company number 03291579

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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)
28 Apr 2007 288a New director appointed
05 Feb 2007 AA Full accounts made up to 31 March 2006
17 Jan 2007 363a Return made up to 13/12/06; full list of members
02 Aug 2006 288c Director's particulars changed
05 Feb 2006 AA Full accounts made up to 31 March 2005
18 Jan 2006 363a Return made up to 13/12/05; full list of members
14 Mar 2005 88(2)R Ad 28/01/05--------- £ si 1366461@1=1366461 £ ic 1/1366462
14 Mar 2005 123 Nc inc already adjusted 28/01/05
14 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 288a New director appointed
29 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Dec 2004 363a Return made up to 13/12/04; full list of members
17 May 2004 287 Registered office changed on 17/05/04 from: green lane walsall west midlands WS2 7PD
20 Feb 2004 CERTNM Company name changed direct assistance LTD\certificate issued on 20/02/04
29 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
07 Jan 2004 363a Return made up to 13/12/03; full list of members
15 Jan 2003 363a Return made up to 13/12/02; full list of members
18 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
24 Dec 2001 363a Return made up to 13/12/01; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
17 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
28 Dec 2000 363a Return made up to 13/12/00; full list of members
10 Nov 2000 288c Director's particulars changed