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HOMER LIMITED

Company number 03396520

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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)
11 Sep 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 02/07/06; full list of members
13 Jul 2006 353 Location of register of members
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sale agreement 07/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2006 155(6)a Declaration of assistance for shares acquisition
13 Feb 2006 287 Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 02/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288b Secretary resigned;director resigned
07 Jan 2005 287 Registered office changed on 07/01/05 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD
17 Nov 2004 AUD Auditor's resignation
17 Nov 2004 AUD Auditor's resignation
19 Oct 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2004 288b Director resigned
15 Dec 2003 288c Director's particulars changed
13 Nov 2003 403b Declaration of mortgage charge released/ceased
10 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
10 Oct 2003 287 Registered office changed on 10/10/03 from: concorde house 46 high street hampton hill middlesex TW12 1PD
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed