HOMESTEAD INSURANCE SERVICES LIMITED

Company number 03472637

Date	Type	Description	View / Download
12 Mar 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	363s	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
20 Feb 2002	288a	New secretary appointed	(1 page)
03 Jan 2002	363s	Return made up to 13/11/01; full list of members 363(288) ‐ Director resigned	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Aug 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
21 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
21 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
21 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(12 pages)
29 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Jan 2001	88(2)R	Ad 22/01/01--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
29 Jan 2001	123	£ nc 1000/300000 22/01/01	(1 page)
04 Dec 2000	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned	(7 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
01 Jun 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
13 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)