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HOMECARE PRODUCTS (HOLDINGS) LIMITED

Company number 04824131

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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)
31 Dec 2008 MEM/ARTS Memorandum and Articles of Association
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2008 288a Director appointed joseph michael sharpe
22 Oct 2008 288a Director appointed julie margaret sharpe
22 Oct 2008 288a Director appointed james andrew sharpe
15 Aug 2008 363a Return made up to 07/07/08; full list of members
13 Aug 2008 363a Return made up to 07/07/07; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Nov 2007 AA Accounts for a small company made up to 31 March 2006
21 Feb 2007 363s Return made up to 07/07/06; full list of members
  • 363(287) ‐ Registered office changed on 21/02/07
19 Oct 2005 AA Accounts for a small company made up to 31 March 2005
13 Oct 2005 363s Return made up to 07/07/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
14 Sep 2004 363a Return made up to 04/08/04; full list of members
21 Nov 2003 88(2)R Ad 09/10/03--------- £ si 653000@1=653000 £ ic 100000/753000
21 Nov 2003 MISC Amending 882 999998 to 99998
27 Oct 2003 CERTNM Company name changed bideawhile 406 LIMITED\certificate issued on 27/10/03
24 Oct 2003 88(2)R Ad 09/10/03--------- £ si 999998@1=999998 £ ic 2/1000000
24 Oct 2003 123 Nc inc already adjusted 09/10/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 287 Registered office changed on 24/10/03 from: 24-26 museum street ipswich suffolk IP1 1HZ
16 Oct 2003 288b Director resigned