HOMENET PROPERTIES LIMITED

Company number 03357735

Date	Type	Description	View / Download
14 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2000	363s	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
27 Apr 1999	363s	Return made up to 22/04/99; full list of members	(6 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: huntley house 121 london street reading berkshire RG1 4QA	(1 page)
03 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	288a	New secretary appointed	(2 pages)
31 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
31 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Jul 1998	88(2)R	Ad 23/06/98--------- £ si 375072@1=375072 £ ic 2/375074	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Jul 1998	123	£ nc 100/400100 23/06/98	(1 page)
08 May 1998	363s	Return made up to 22/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1998	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
11 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1997	287	Registered office changed on 10/09/97 from: 8 sheet street windsor berkshire SL4 1BD	(1 page)
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288a	New secretary appointed	(2 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288b	Secretary resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next