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HOMEFLAG LIMITED

Company number 04439855

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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)
09 Jan 2006 288a New director appointed
28 Dec 2005 288a New secretary appointed
19 Dec 2005 288a New director appointed
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
07 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 88(2)R Ad 21/11/05--------- £ si 1000@.01=10 £ ic 507/517
20 Sep 2005 88(2)R Ad 14/06/05-31/08/05 £ si 1700@.01=17 £ ic 490/507
03 Aug 2005 363s Return made up to 15/05/05; full list of members
21 Jun 2005 88(2)R Ad 26/04/05-14/06/05 £ si 1750@.01=17 £ ic 473/490
21 Jun 2005 288a New director appointed
16 Jun 2005 88(2)R Ad 18/02/05-28/02/05 £ si 2372@.01=23 £ ic 450/473
16 Jun 2005 288a New director appointed
13 May 2005 288a New director appointed
24 Feb 2005 88(2)R Ad 23/12/04--------- £ si 7683@.01=76 £ ic 374/450
04 Jan 2005 287 Registered office changed on 04/01/05 from: 21 wilson street london EC2M 2TD
04 Jan 2005 288a New director appointed
04 Jan 2005 123 Nc inc already adjusted 23/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities