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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)
13 Aug 2013 CH01 Director's details changed for Peter Scott on 13 August 2013
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 35
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 34
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 33
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 31
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 32
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 March 2012
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Peter Scott on 15 September 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 30
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
09 Dec 2010 CH01 Director's details changed for Darren Wake on 9 December 2010
09 Dec 2010 CH01 Director's details changed for Timothy William Minett on 9 December 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
19 Oct 2010 AP01 Appointment of Mr Graham Hughes as a director
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
02 Jul 2010 AA Full accounts made up to 31 March 2010