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HOMESUN 3 LIMITED

Company number 07595771

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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)
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
  • RES13 ‐ Section 175 05/07/2012
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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
07 Apr 2011 NEWINC Incorporation