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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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