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HOMESTEAD INSURANCE SERVICES LIMITED

Company number 03472637

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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)
19 Feb 2003 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288a New secretary appointed
03 Jan 2002 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Feb 2001 155(6)a Declaration of assistance for shares acquisition
21 Feb 2001 155(6)a Declaration of assistance for shares acquisition
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
13 Feb 2001 395 Particulars of mortgage/charge
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jan 2001 88(2)R Ad 22/01/01--------- £ si 249998@1=249998 £ ic 2/250000
29 Jan 2001 123 £ nc 1000/300000 22/01/01
04 Dec 2000 363s Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director resigned
22 Sep 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288b Secretary resigned
22 Apr 2000 AA Full accounts made up to 31 December 1998
13 Apr 2000 288a New secretary appointed
12 Apr 2000 288b Secretary resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned