HOMECARE UNDERWRITING AGENCY LIMITED

Company number 02864153

Date	Type	Description	View / Download
31 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Jul 2010	AP03	Appointment of Mr Darryl Clark as a secretary	(1 page)
28 Jul 2010	TM02	Termination of appointment of Timothy Craton as a secretary	(1 page)
18 Nov 2009	TM01	Termination of appointment of Antony Proverbs as a director	(1 page)
14 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Timothy Duncan Philip on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Antony Proverbs on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Timothy Charles Craton on 1 October 2009	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
09 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
08 Oct 2008	288a	Secretary appointed mr timothy charles craton	(1 page)
08 Oct 2008	288b	Appointment terminated secretary john reddi	(1 page)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
10 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
25 Jan 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
23 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)