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HOMESERVE LIMITED

Company number 02648297

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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)
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 8,220,264.58
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 8,220,245.45
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 8,220,174.58
06 Dec 2010 AP01 Appointment of Mrs Stella Julie David as a director
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 8,220,155.08
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 8,219,942.58
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 821,963,308
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 8,219,518.70
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 8,219,057.250
12 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
10 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/07/2010
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2010 SH02 Sub-division of shares on 30 July 2010
02 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Mr Jonathan Charles King as a director
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 8,217,433.25
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 8,216,921.99
19 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 8,216,777.99
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 8,177,513.750
13 Apr 2010 TM01 Termination of appointment of Brian Whitty as a director
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 8,177,513.98
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 8,177,244.72