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25 HOMESTEAD ROAD LTD

Company number 07885696

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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)
31 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 9
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
05 Jan 2013 AD03 Register(s) moved to registered inspection location
05 Jan 2013 AD02 Register inspection address has been changed
26 Oct 2012 AP01 Appointment of Mr Zain Allos as a director
26 Oct 2012 TM01 Termination of appointment of Charlie Mcgarel-Groves as a director
19 Oct 2012 TM02 Termination of appointment of Alexander Mcgarel-Groves as a secretary
19 Oct 2012 AP03 Appointment of Zain Allos as a secretary
19 Oct 2012 AP01 Appointment of Mr Eric William Mcclean as a director
19 Oct 2012 AP01 Appointment of Domenico Iorillo as a director
23 Feb 2012 SH10 Particulars of variation of rights attached to shares
23 Feb 2012 SH08 Change of share class name or designation
23 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted