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Company number 06603234

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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)
17 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
11 Dec 2008 88(2) Ad 01/12/08-01/12/08 gbp si 699@1=699 gbp ic 1/700
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2008 288a Director appointed julian edward partridge
12 Aug 2008 288a Director appointed jonathan edward williams
03 Jul 2008 288b Appointment Terminated Director curzon directors LIMITED
03 Jul 2008 288a Secretary appointed garry mackay
03 Jul 2008 288a Director appointed mark patrick flynn
27 May 2008 NEWINC Incorporation