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HOMESTEAD INSURANCE SERVICES LIMITED

Company number 03472637

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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)
20 Dec 2006 288c Director's particulars changed
21 Nov 2006 363a Return made up to 13/11/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
13 Jan 2006 AA Full accounts made up to 31 December 2004
21 Dec 2005 363s Return made up to 13/11/05; full list of members
10 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Oct 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 AA Full accounts made up to 31 December 2003
24 Nov 2004 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Sep 2004 288c Director's particulars changed
18 Nov 2003 363s Return made up to 13/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 395 Particulars of mortgage/charge
24 Jun 2003 88(2)R Ad 17/06/03--------- £ si 100000@1=100000 £ ic 250000/350000
24 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 123 £ nc 300000/400000 17/06/03
15 Apr 2003 288b Secretary resigned
12 Mar 2003 288b Secretary resigned