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HOMEBASE CARD HANDLING SERVICES LIMITED

Company number 04042509

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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)
16 May 2007 288a New director appointed
16 May 2007 288b Director resigned
27 Mar 2007 287 Registered office changed on 27/03/07 from: avebury, 489-499 avebury boulevard, saxon gate west central milton keynes buckinghamshire MK9 2NW
17 Oct 2006 AA Full accounts made up to 28 February 2006
31 Jul 2006 363a Return made up to 28/07/06; full list of members
21 Feb 2006 AA Full accounts made up to 28 February 2005
22 Sep 2005 287 Registered office changed on 22/09/05 from: beddington house railway approach wallington surrey SM6 0HB
22 Aug 2005 363a Return made up to 28/07/05; full list of members
30 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth make donations 18/07/05
20 Dec 2004 AA Full accounts made up to 28 February 2004
23 Aug 2004 363a Return made up to 28/07/04; full list of members
30 Dec 2003 AA Full accounts made up to 1 March 2003
26 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Aug 2003 363a Return made up to 28/07/03; full list of members
15 Jul 2003 288b Director resigned
19 May 2003 353 Location of register of members
19 May 2003 190 Location of debenture register
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288a New director appointed
07 Mar 2003 AUD Auditor's resignation