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Company number 04339399

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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)
10 Feb 2009 288c Director's change of particulars / philip palfrey / 01/01/2008
04 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
27 May 2008 363a Return made up to 13/12/07; full list of members
27 May 2008 288c Secretary's change of particulars / burns financial services LTD / 01/01/2008
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 13/12/06; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
07 Mar 2006 363a Return made up to 13/12/05; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
22 Mar 2005 288b Director resigned
21 Feb 2005 363s Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/02/05
21 Jan 2005 88(2)R Ad 25/03/04--------- £ si 998@1=998 £ ic 2/1000
21 Jan 2005 123 Nc inc already adjusted 25/03/04
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
26 Nov 2004 288a New director appointed
09 Jan 2004 363s Return made up to 13/12/03; full list of members
26 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
21 Jan 2003 363s Return made up to 13/12/02; full list of members
08 Oct 2002 288b Secretary resigned
01 Oct 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
30 Sep 2002 288a New secretary appointed
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 287 Registered office changed on 23/07/02 from: p o box 55 7 spa road london SE16 3QQ