2ND HOME OVERSEAS. COM LIMITED

Company number 06200670

Date	Type	Description	View / Download
19 Nov 2013	AD01	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013	(1 page)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
21 May 2013	AP01	Appointment of Mrs Christine Joan Grace as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Kevin Grace as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
15 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
12 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
26 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
11 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
26 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH04	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009	(2 pages)
14 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
07 Jul 2008	225	Accounting reference date extended from 30/04/2008 to 30/09/2008	(1 page)
08 May 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
17 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	288a	New director appointed	(1 page)
17 Jun 2007	288a	New director appointed	(1 page)
17 Jun 2007	88(2)R	Ad 04/06/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 May 2007	CERTNM	Company name changed HB45 LIMITED\certificate issued on 25/05/07	(2 pages)
03 Apr 2007	NEWINC	Incorporation	(14 pages)

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