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HOMELANE.COM LIMITED

Company number 03926875

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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)
07 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 2005	363s	Return made up to 16/02/05; full list of members	View PDF Return made up to 16/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	363(353)	Location of register of members address changed
15 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 8 pages (8 pages)
15 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2004	363s	Return made up to 16/02/04; full list of members	View PDF Return made up to 16/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 8 pages (8 pages)
25 Feb 2003	363s	Return made up to 16/02/03; full list of members	View PDF Return made up to 16/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
11 Mar 2002	363s	Return made up to 16/02/02; full list of members	View PDF Return made up to 16/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
05 Mar 2001	363s	Return made up to 16/02/01; full list of members	View PDF Return made up to 16/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 Sep 2000	287	Registered office changed on 04/09/00 from: 30 queen charlotte street bristol avon BS1 4HJ	View PDF Registered office changed on 04/09/00 from: 30 queen charlotte street bristol avon BS1 4HJ - link opens in a new window - 1 page (1 page)
16 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Apr 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 30/09/00	View PDF Accounting reference date shortened from 28/02/01 to 30/09/00 - link opens in a new window - 1 page (1 page)
29 Mar 2000	CERTNM	Company name changed oval (1490) LIMITED\certificate issued on 30/03/00	View PDF Company name changed oval (1490) LIMITED\certificate issued on 30/03/00 - link opens in a new window - 2 pages (2 pages)
29 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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