HOMEPRIDE LIMITED

Company number 04363263

Date	Type	Description	View / Download
29 Dec 2009	AP01	Appointment of Colin Stuart Mcintyre as a director	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Lindsay Fairbairn as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Stephen Allcock as a director	(2 pages)
16 Dec 2009	AD01	Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB on 16 December 2009	(1 page)
16 Dec 2009	TM01	Termination of appointment of Matthew Stockdale as a director	(2 pages)
13 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Jun 2009	288a	Director appointed lindsay fairbairn	(2 pages)
11 Jun 2009	288b	Appointment terminated director christopher matthews	(1 page)
23 Apr 2009	AA	Accounts for a small company made up to 31 January 2009	(6 pages)
06 Apr 2009	288b	Appointment terminated secretary dunham company secretaries LIMITED	(1 page)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	(14 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re prem share acc sect 642(2) 17/12/2008	(1 page)
05 Jan 2009	CAP-SS	Solvency statement dated 09/12/08	(1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 09/12/2008	(21 pages)
09 Sep 2008	AUD	Auditor's resignation	(1 page)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
22 Apr 2008	363s	Return made up to 30/01/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
26 Mar 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
10 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
13 Nov 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
12 Sep 2007	88(2)O	Ad 05/01/07--------- £ si 2045@.01	(3 pages)
12 Sep 2007	88(2)O	Ad 07/02/07--------- £ si 183@.01	(2 pages)