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HOME AND COMFORTS HOLDINGS LIMITED

Company number 06433014

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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)
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 December 2009
27 Oct 2010 AP01 Appointment of Mr Stuart Lees as a director
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Ms Louise Dickinson on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Simon David Maude on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Niall Mackinlay Pollard on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Steven James Watkins on 1 October 2009
24 Nov 2009 TM01 Termination of appointment of John Barrett as a director
12 Aug 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288b Appointment terminate, director and secretary timothy ian mcinnes logged form
15 Jul 2009 288a Director and secretary appointed louise dickinson logged form
15 Jul 2009 288a Director appointed john victor barrett logged form
15 Jul 2009 288b Appointment terminate, director kevin david mahoney logged form
15 Jul 2009 288b Appointment terminate, director michael vincent logged form
09 Jul 2009 288a Director and secretary appointed louise dickinson
09 Jul 2009 288a Director appointed john victor barrett
09 Jul 2009 288b Appointment terminated director kevin mahoney
09 Jul 2009 288b Appointment terminated director michael vincent
09 Jul 2009 288b Appointment terminated director and secretary timothy mcinnes
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Loan agreement 25/06/2009
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2009 288a Director appointed timothy ian mcinnes
26 Jan 2009 288a Director appointed mr simon david maude