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HOMEFIRE GROUP LIMITED

Company number 00544782

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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)
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Director resigned
09 Jun 1997 287 Registered office changed on 09/06/97 from: cawood house otley road harrogate HG3 1RF
09 Jun 1997 288a New secretary appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
24 Apr 1997 AA Full accounts made up to 28 September 1996
05 Dec 1996 363s Return made up to 05/11/96; change of members
  • 363(288) ‐ Director resigned
22 Aug 1996 288 New director appointed
22 Aug 1996 288 New director appointed
04 Jun 1996 288 Director resigned
25 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/09
11 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 363x Return made up to 05/11/95; full list of members
05 Dec 1995 395 Particulars of mortgage/charge
05 Dec 1995 395 Particulars of mortgage/charge
05 Dec 1995 AUD Auditor's resignation
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1995 287 Registered office changed on 04/12/95 from: hobart house grosvenor place london SW1X 7AE
04 Dec 1995 288 Director resigned
04 Dec 1995 288 Director resigned
04 Dec 1995 288 Director resigned