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HOMEBROOK LTD

Company number 05942833

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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)
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Apr 2013 MEM/ARTS Memorandum and Articles of Association
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 12
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 10
19 Feb 2013 TM01 Termination of appointment of Kevin Brown as a director
23 Oct 2012 AP01 Appointment of Jane Walker as a director
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jan 2012 AP03 Appointment of Jane Walker as a secretary
16 Jan 2012 CH01 Director's details changed for Kevin Daniel Brown on 12 January 2012
16 Jan 2012 TM02 Termination of appointment of Mark Smith as a secretary
06 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Kevin Daniel Brown on 21 September 2010
04 Nov 2010 CH01 Director's details changed for Luke Tobias Bertram on 21 September 2010
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 AD01 Registered office address changed from 22 St Georges Way Leicester Leicestershire LE1 1SH on 9 December 2009
30 Sep 2009 363a Return made up to 21/09/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jan 2009 88(2) Ad 09/01/09\gbp si 1@1=1\gbp ic 1/2\
15 Jan 2009 288a Director appointed luke tobias bertram
27 Oct 2008 288a Secretary appointed mark smith
22 Oct 2008 288b Appointment terminated secretary jane walker