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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)
10 Oct 2003 288a New secretary appointed;new director appointed
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 88(2)R Ad 22/09/03--------- £ si 20@1=20 £ ic 104/124
09 Oct 2003 288a New director appointed
07 Oct 2003 AUD Auditor's resignation
06 Oct 2003 AA Accounts for a small company made up to 31 July 2003
09 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/03
01 Jun 2003 287 Registered office changed on 01/06/03 from: manor house 1 the crescent leatherhead surrey KT22 8DY
14 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 395 Particulars of mortgage/charge
10 Jan 2003 AA Accounts for a small company made up to 31 July 2002
19 Sep 2002 88(2)R Ad 14/04/02--------- £ si 4@1
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
26 Jul 2002 363s Return made up to 02/07/02; full list of members
26 Jun 2002 123 Nc inc already adjusted 12/03/02
26 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 AA Accounts for a small company made up to 31 July 2001
28 Aug 2001 363s Return made up to 02/07/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
12 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed