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Company number 03416726

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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)
08 Jul 2011 TM01 Termination of appointment of Brett Hilliard as a director
19 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Angela Lockwood on 9 November 2010
13 Sep 2010 AP01 Appointment of David Thomas Arden as a director
30 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 TM01 Termination of appointment of Julian Winfield as a director
06 Apr 2010 AP01 Appointment of Mr Richard Maddocks as a director
31 Mar 2010 TM01 Termination of appointment of Robert Weir as a director
31 Mar 2010 TM01 Termination of appointment of Russell Galley as a director
31 Mar 2010 AP01 Appointment of Mr Brett Jonathen Hilliard as a director
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 AP01 Appointment of Bernard Anthony John Studds as a director
08 Jan 2010 TM01 Termination of appointment of Howard Trafford as a director
20 Nov 2009 CH01 Director's details changed for Russell Galley on 19 November 2009
22 Oct 2009 CH01 Director's details changed for Robert John Colin Weir on 22 October 2009
17 Oct 2009 CH01 Director's details changed for Howard Ian Trafford on 16 October 2009
15 Oct 2009 CH01 Director's details changed for Russell Galley on 15 October 2009
31 Jul 2009 AUD Auditor's resignation
27 Jul 2009 AUD Auditor's resignation
14 Jul 2009 AAMD Amended full accounts made up to 31 December 2007
14 Jul 2009 AAMD Amended full accounts made up to 31 December 2006
14 Jul 2009 AAMD Amended full accounts made up to 31 December 2005
06 Jul 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 288a Director appointed david anthony poole