- Company Overview for HOMEBASE CARD HANDLING SERVICES LIMITED (04042509)
- Filing history for HOMEBASE CARD HANDLING SERVICES LIMITED (04042509)
- People for HOMEBASE CARD HANDLING SERVICES LIMITED (04042509)
- Charges for HOMEBASE CARD HANDLING SERVICES LIMITED (04042509)
- More for HOMEBASE CARD HANDLING SERVICES LIMITED (04042509)
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) |
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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
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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 |