HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
Company number 05844489
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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) |
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16 Aug 2010 | AP01 | Appointment of Richard George Lockwood as a director | |
15 Jul 2010 | AA | Accounts made up to 27 February 2010 | |
21 Jun 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
23 Dec 2009 | AA | Full accounts made up to 28 February 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Matthew George Smith on 1 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for David Nigel Brown on 1 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Philip Parker on 1 October 2009 | |
23 Oct 2009 | CH03 | Secretary's details changed for Philip Alexander Parker on 1 October 2009 | |
24 Jun 2009 | 363a | Return made up to 13/06/09; full list of members | |
10 Jun 2009 | 288a | Secretary appointed philip alexander parker | |
09 Jun 2009 | 288b | Appointment terminated secretary michael willis | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
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15 Oct 2008 | AA | Full accounts made up to 1 March 2008 | |
09 Jul 2008 | 363a | Return made up to 13/06/08; full list of members | |
11 Jan 2008 | 288a | New director appointed | |
11 Jan 2008 | 288b | Director resigned | |
14 Dec 2007 | AA | Full accounts made up to 3 March 2007 | |
06 Nov 2007 | 288a | New director appointed | |
06 Nov 2007 | 288b | Director resigned | |
28 Aug 2007 | 288c | Director's particulars changed | |
10 Jul 2007 | 288c | Director's particulars changed | |
13 Jun 2007 | 363a | Return made up to 13/06/07; full list of members | |
03 Apr 2007 | CERTNM | Company name changed arg (uk) LIMITED\certificate issued on 03/04/07 | |
30 Mar 2007 | 288b | Director resigned | |
30 Mar 2007 | 288a | New director appointed |