- Company Overview for HOMESUN 3 LIMITED (07595771)
- Filing history for HOMESUN 3 LIMITED (07595771)
- People for HOMESUN 3 LIMITED (07595771)
- Charges for HOMESUN 3 LIMITED (07595771)
- More for HOMESUN 3 LIMITED (07595771)
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) |
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19 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
01 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
16 Jan 2013 | AD01 | Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom on 16 January 2013 | |
20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
09 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
09 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
09 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
09 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Oct 2012 | AP01 | Appointment of Mr David Alexandre Simon Dahan as a director | |
08 Oct 2012 | TM01 | Termination of appointment of Christopher Laxton as a director | |
04 Aug 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
13 Jul 2012 | AP01 | Appointment of Mr David Stephen Skinner as a director | |
13 Jul 2012 | AP01 | Appointment of Mr Christopher James Wentworth Laxton as a director | |
13 Jul 2012 | AP01 | Appointment of Mr Richard Peter Jones as a director | |
13 Jul 2012 | TM01 | Termination of appointment of William Sneyd as a director | |
13 Jul 2012 | TM01 | Termination of appointment of Daniel Green as a director | |
12 Jul 2012 | RESOLUTIONS |
Resolutions
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15 May 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
24 Apr 2012 | TM01 | Termination of appointment of Joshua Wine as a director | |
15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Nov 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 March 2012 | |
20 Jul 2011 | AP01 | Appointment of Mr Joshua Daniel Wine as a director |