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Company number 03706047

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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)
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2004 288c Director's particulars changed
17 Jul 2004 395 Particulars of mortgage/charge
23 Jun 2004 AA Full accounts made up to 30 September 2003
17 Jun 2004 288a New director appointed
26 May 2004 288b Director resigned
26 May 2004 288a New director appointed
04 May 2004 288c Director's particulars changed
13 Mar 2004 SA Statement of affairs
13 Mar 2004 88(2)R Ad 25/11/03--------- £ si 2000@100
02 Feb 2004 363a Return made up to 22/01/04; full list of members
17 Dec 2003 123 Nc inc already adjusted 25/11/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned
18 Jun 2003 AA Full accounts made up to 30 September 2002
31 Jan 2003 363s Return made up to 22/01/03; full list of members
11 Oct 2002 287 Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP
03 Aug 2002 AA Full accounts made up to 30 September 2001
12 Feb 2002 363s Return made up to 02/02/02; full list of members
18 May 2001 288c Director's particulars changed
11 May 2001 AA Full accounts made up to 30 September 2000