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HOME GROUP DEVELOPMENTS LIMITED

Company number 04664018

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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 Sep 2010 AP01 Appointment of Stewart Allan as a director
13 Aug 2010 TM01 Termination of appointment of Zoey Hawthorne as a director
12 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Alan Park on 22 February 2010
12 Mar 2010 CH01 Director's details changed for Peter Stott on 22 February 2010
12 Mar 2010 CH01 Director's details changed for Zoey Corina Hawthorne on 22 February 2010
12 Mar 2010 CH03 Secretary's details changed for Steven Thompson on 22 February 2010
05 Sep 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 288a Secretary appointed steven thompson
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Jul 2009 288b Appointment terminated secretary stephen moorhouse
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Jun 2009 288a Director appointed zoey corina hawthorne
21 May 2009 288b Appointment terminated director stephen pearson
16 Feb 2009 363a Return made up to 12/02/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising procedure 01/10/2008
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2008 363a Return made up to 12/02/08; full list of members
10 Oct 2007 88(2)R Ad 21/09/07--------- £ si 2500000@1=2500000 £ ic 7500002/10000002
25 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ To allot shares 21/09/07
05 Sep 2007 AA Full accounts made up to 31 March 2007
02 Apr 2007 287 Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne NE3 3JE
14 Feb 2007 363a Return made up to 12/02/07; full list of members