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Company number 06181126

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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)
14 Feb 2011 TM02 Termination of appointment of Sarah Holmes as a secretary
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 CH01 Director's details changed for Gordon Ian Bevan on 1 January 2010
11 Jun 2010 CH01 Director's details changed for Nicholas Robin Hamilton on 1 January 2010
10 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Nicholas Robin Hamilton on 1 January 2010
10 Jun 2010 CH01 Director's details changed for Gordon Ian Bevan on 1 January 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 23/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 23/03/08; full list of members
06 Nov 2007 88(2)R Ad 16/10/07--------- £ si 9499@1=9499 £ ic 1/9500
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 123 Nc inc already adjusted 12/10/07
29 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 287 Registered office changed on 19/10/07 from: 44 castle gate nottingham NG1 7BJ
30 Apr 2007 CERTNM Company name changed castlegate 468 LIMITED\certificate issued on 30/04/07