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HOMEFLOW LIMITED

Company number 05323366

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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)
14 Jul 2009 123 Nc inc already adjusted 22/06/09
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1000 shares sub divided and converted 22/06/2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from 7TH floor 90 high holborn london WC1V 6XX
22 Jan 2009 363a Return made up to 04/01/09; full list of members
22 Jan 2009 288c Director's change of particulars / jeremy tapp / 04/01/2005
08 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
20 Feb 2008 CERTNM Company name changed devonshire media LIMITED\certificate issued on 20/02/08
16 Jan 2008 363a Return made up to 04/01/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
13 Nov 2007 288c Director's particulars changed
17 Jul 2007 287 Registered office changed on 17/07/07 from: 32 glycena road london SW11 5TR
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288a New secretary appointed
12 Mar 2007 363s Return made up to 04/01/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
07 Feb 2006 363s Return made up to 04/01/06; full list of members
04 Jan 2005 288b Secretary resigned
04 Jan 2005 NEWINC Incorporation