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HOMEFIELDS LIMITED

Company number 03805223

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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 Jun 2006 288b Director resigned
20 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 12/07/04; full list of members; amend
19 Jul 2004 363s Return made up to 12/07/04; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
24 Feb 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
24 Feb 2004 287 Registered office changed on 24/02/04 from: seafields house 29-31 malvern road hornchurch essex RM11 1BG
14 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
02 Sep 2003 88(2)R Ad 02/07/03-02/07/03 £ si 400@1
02 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve issued shares 02/07/03
02 Sep 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003 AA Total exemption small company accounts made up to 31 July 2002
20 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
20 Sep 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2001 287 Registered office changed on 23/05/01 from: 3 the shrubberies george lane london E18 1BD
14 Nov 2000 288a New director appointed
27 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
09 Oct 2000 363s Return made up to 12/07/00; full list of members
26 Sep 2000 AA Full accounts made up to 31 July 2000
16 Jul 1999 288a New secretary appointed;new director appointed
16 Jul 1999 288a New director appointed
16 Jul 1999 288b Director resigned