HOME RETAIL GROUP (UK) LIMITED

Company number 05844516

Date	Type	Description	View / Download
09 Jul 2009	AA	Full accounts made up to 28 February 2009	(11 pages)
24 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 30/09/2008	(1 page)
12 Aug 2008	AA	Full accounts made up to 1 March 2008	(11 pages)
09 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
14 Dec 2007	AA	Full accounts made up to 3 March 2007	(8 pages)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
10 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
03 May 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW	(1 page)
28 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 28/02/07	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
23 Nov 2006	288a	New director appointed	(6 pages)
23 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2006	88(2)R	Ad 10/10/06--------- £ si 539132@.1=53913 £ ic 53914/107827	(2 pages)
22 Nov 2006	88(2)R	Ad 09/10/06--------- £ si 539132@.1=53913 £ ic 1/53914	(2 pages)
16 Nov 2006	CERTNM	Company name changed arg (uk) LIMITED\certificate issued on 16/11/06	(2 pages)
31 Oct 2006	123	Nc inc already adjusted 07/09/06	(1 page)
25 Oct 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide/misc 07/09/06 RES14 ‐ Reserve capitalised 07/09/06
24 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights