HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED

Company number 00872776

Date	Type	Description	View / Download
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 03/10/2008	(1 page)
07 Mar 2008	122	Conve	(1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
19 Dec 2007	AA	Accounts for a dormant company made up to 3 March 2007	(6 pages)
18 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
16 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 28/02/07	(1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevar saxon gate west central milton keynes buckinghamshire MK9 2NW	(1 page)
25 Jan 2007	363a	Return made up to 14/12/06; full list of members	(5 pages)
11 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
27 Oct 2006	CERTNM	Company name changed arg holdings (asia) LIMITED\certificate issued on 27/10/06	(2 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
14 Dec 2005	363a	Return made up to 14/12/05; full list of members	(2 pages)
21 Mar 2005	CERTNM	Company name changed G.U.S. merchandise corporation l imited\certificate issued on 21/03/05	(2 pages)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
10 Jan 2005	363a	Return made up to 14/12/04; full list of members	(2 pages)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	288a	New director appointed	(3 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288b	Director resigned	(1 page)
06 Jan 2004	363a	Return made up to 14/12/03; full list of members	(5 pages)
06 Jan 2004	AA	Full accounts made up to 31 March 2003	(11 pages)