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TRIBUTE HOMES LIMITED

Company number 04942510

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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)
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2008 MA Memorandum and Articles of Association
11 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 395 Particulars of mortgage/charge
25 Oct 2007 363a Return made up to 23/10/07; full list of members
08 Feb 2007 363a Return made up to 23/10/06; full list of members; amend
29 Jan 2007 288c Secretary's particulars changed;director's particulars changed
21 Jan 2007 123 Nc inc already adjusted 31/03/06
21 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2007 88(2)R Ad 31/03/06--------- £ si 250000@1
08 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2006 363a Return made up to 23/10/06; full list of members
12 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2006 287 Registered office changed on 17/08/06 from: 20 st andrews crescent cardiff CF10 3DD
14 Dec 2005 363a Return made up to 23/10/05; full list of members
14 Dec 2005 353 Location of register of members
03 Nov 2005 353 Location of register of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2004 363s Return made up to 23/10/04; full list of members
03 Nov 2004 363(353) Location of register of members address changed
12 Jul 2004 88(2)R Ad 28/06/04--------- £ si 100@1=100 £ ic 800/900
12 Mar 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
05 Mar 2004 88(2)R Ad 04/02/04--------- £ si 798@1=798 £ ic 2/800
14 Dec 2003 287 Registered office changed on 14/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ