Companies House does not verify the accuracy of the information filed

HOMEFAST PROPERTY SERVICES LIMITED

Company number 05299091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
10 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	363s	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ D williams dir terminat 19/12/05	View PDF Resolutions RES13 ‐ D williams dir terminat 19/12/05 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	363s	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
25 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	225	Accounting reference date extended from 31/05/05 to 31/12/05	View PDF Accounting reference date extended from 31/05/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Appt of directors 26/08/05	View PDF Resolutions RES13 ‐ Appt of directors 26/08/05 - link opens in a new window - 1 page (1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 10/10/05	View PDF Resolutions RES13 ‐ Loan agreement 10/10/05 - link opens in a new window - 8 pages (8 pages)
05 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:dir appointments 26/08/04	View PDF Resolutions RES13 ‐ Re:dir appointments 26/08/04 - link opens in a new window - 1 page (1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 45 grosvenor road st albans hertfordshire AL1 3AW	View PDF Registered office changed on 09/02/05 from: 45 grosvenor road st albans hertfordshire AL1 3AW - link opens in a new window - 1 page (1 page)
09 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 620@1=620 £ ic 180/800	View PDF Ad 01/02/05--------- £ si 620@1=620 £ ic 180/800 - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HOMEFAST PROPERTY SERVICES LIMITED

Filter by category