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LINCOLNSHIRE HOME INDEPENDENCE AGENCY

Company number 05671186

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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)
04 Aug 2009	288c	Secretary's change of particulars phillippa anne hennessy logged form	View PDF Secretary's change of particulars phillippa anne hennessy logged form - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / nigel webster / 15/07/2009	View PDF Director's change of particulars / nigel webster / 15/07/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Director appointed barrie pierpoint	View PDF Director appointed barrie pierpoint - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	363a	Annual return made up to 10/02/09	View PDF Annual return made up to 10/02/09 - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from mercury houe willoughton drive foxby lane business centre gainsborough lincolnshire DN21 1DY	View PDF Registered office changed on 24/02/2009 from mercury houe willoughton drive foxby lane business centre gainsborough lincolnshire DN21 1DY - link opens in a new window - 1 page (1 page)
24 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from waterfront enterprise centre lea road gainsborough lincolnshire DN21 1LX	View PDF Registered office changed on 21/01/2009 from waterfront enterprise centre lea road gainsborough lincolnshire DN21 1LX - link opens in a new window - 1 page (1 page)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
02 May 2008	288a	Director appointed malwyn stuart edwards	View PDF Director appointed malwyn stuart edwards - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	363a	Annual return made up to 10/01/08	View PDF Annual return made up to 10/01/08 - link opens in a new window - 2 pages (2 pages)
30 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Chng bank signtrys 08/08/07	View PDF Resolutions RES13 ‐ Chng bank signtrys 08/08/07 - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	287	Registered office changed on 10/02/07 from: gainsborough waterfront enterprise centre lea road gainsborough lincolnshire DN21 1LX	View PDF Registered office changed on 10/02/07 from: gainsborough waterfront enterprise centre lea road gainsborough lincolnshire DN21 1LX - link opens in a new window - 1 page (1 page)
23 Jan 2007	363s	Annual return made up to 10/01/07 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/01/07	View PDF Annual return made up to 10/01/07 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/01/07 - link opens in a new window - 5 pages (5 pages)
01 Sep 2006	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 - 2 pages (2 pages)
17 May 2006	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 - 2 pages (2 pages)
29 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
10 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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