- Company Overview for HOMEFIRE GROUP LIMITED (00544782)
- Filing history for HOMEFIRE GROUP LIMITED (00544782)
- People for HOMEFIRE GROUP LIMITED (00544782)
- Charges for HOMEFIRE GROUP LIMITED (00544782)
- More for HOMEFIRE GROUP LIMITED (00544782)
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) |
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11 Jun 2010 | TM01 | Termination of appointment of David Hamilton as a director | |
28 May 2010 | TM01 | Termination of appointment of John Carden as a director | |
18 Mar 2010 | AP01 | Appointment of Mark Noel Whiteley as a director | |
18 Mar 2010 | AP01 | Appointment of John Ernest Carden as a director | |
18 Mar 2010 | AP01 | Appointment of Graeme Angus Wilson as a director | |
23 Feb 2010 | CH01 | Director's details changed for Peter Scott on 23 February 2010 | |
23 Feb 2010 | CH03 | Secretary's details changed for Sharon Armitage on 23 February 2010 | |
11 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
11 Nov 2009 | CH01 | Director's details changed for David James Hamilton on 11 November 2009 | |
05 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
28 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
28 Nov 2008 | RESOLUTIONS |
Resolutions
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17 Nov 2008 | 288c | Director's change of particulars / david hamilton / 25/10/2008 | |
07 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
08 Sep 2008 | 288c | Director's change of particulars / timothy minett / 25/01/2008 | |
15 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
06 May 2008 | 288b | Appointment terminated director anthony hayes | |
11 Mar 2008 | 288a | Director appointed anthony gerald hayes | |
06 Mar 2008 | 288a | Director appointed peter scott | |
14 Nov 2007 | 288a | New director appointed | |
07 Nov 2007 | 363a | Return made up to 05/11/07; full list of members | |
04 Oct 2007 | 288a | New director appointed | |
04 Oct 2007 | 288b | Director resigned | |
26 Sep 2007 | 288b | Director resigned | |
18 Sep 2007 | AA | Full accounts made up to 31 March 2007 |