HOMESERVE (UK) LIMITED

Company number 04043425

Date	Type	Description	View / Download
30 Aug 2006	363(288)	Secretary's particulars changed	(8 pages)
30 Aug 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
20 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
24 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
15 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
27 Jun 2005	225	Accounting reference date extended from 31/07/04 to 31/05/05	(1 page)
14 Mar 2005	225	Accounting reference date shortened from 31/01/05 to 31/07/04	(1 page)
03 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(8 pages)
30 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Feb 2004	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
26 Nov 2003	225	Accounting reference date shortened from 31/08/03 to 31/01/03	(1 page)
04 Sep 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
21 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
30 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2002	363s	Return made up to 31/07/02; full list of members	(8 pages)
05 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
30 Aug 2001	88(2)R	Ad 02/08/01--------- £ si 3@1=3 £ ic 2/5	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2001	123	£ nc 10000/10003 24/07/01	(1 page)