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HOME RETAIL GROUP LIMITED

Company number 05863533

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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)
09 Jul 2010 SH06 Cancellation of shares. Statement of capital on 9 July 2010
  • GBP 87,677,500.10
09 Jul 2010 SH06 Cancellation of shares. Statement of capital on 9 July 2010
  • GBP 87,702,500.10
05 Jul 2010 SH03 Purchase of own shares.
05 Jul 2010 SH03 Purchase of own shares.
21 Jun 2010 SH03 Purchase of own shares.
21 Jun 2010 SH03 Purchase of own shares.
23 Apr 2010 AP01 Appointment of Michael William Darcey as a director
07 Dec 2009 AR01 Annual return made up to 1 October 2009 with bulk list of shareholders
23 Oct 2009 CH01 Director's details changed for Penelope Lesley Hughes on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Oliver Henry James Stocken on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Richard John Ashton on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Gordon Andrew Bentley on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Terence Duddy on 1 October 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
20 Aug 2009 AA Group of companies' accounts made up to 28 February 2009
06 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2009 288b Appointment terminated director andrew hornby
10 Oct 2008 363a Return made up to 01/10/08; full list of members
12 Aug 2008 AA Group of companies' accounts made up to 1 March 2008
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 353 Location of register of members
31 Oct 2007 353 Location of register of members
31 Oct 2007 363a Return made up to 01/10/07; bulk list available separately