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Company number 04356573

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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 Mar 2004 88(2)R Ad 11/02/04--------- £ si 48@1=48 £ ic 50/98
10 Mar 2004 88(2)R Ad 11/02/04--------- £ si 48@1=48 £ ic 2/50
05 Feb 2004 287 Registered office changed on 05/02/04 from: second floor, 24 guildford street, luton bedfordshire LU1 2NR
31 Jan 2004 363a Return made up to 21/01/04; full list of members
12 Nov 2003 AA Accounts made up to 31 December 2002
11 Nov 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
14 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 363s Return made up to 21/01/03; full list of members
03 Apr 2002 288a New secretary appointed;new director appointed
27 Feb 2002 288a New director appointed
26 Jan 2002 288b Secretary resigned
26 Jan 2002 288b Director resigned
26 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2002 NEWINC Incorporation