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HOMESERVE PROPERTY REPAIRS LIMITED

Company number 03907989

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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)
03 Apr 2009 288b Appointment Terminated Director mark maddox
04 Feb 2009 288b Appointment Terminated Director ian carlisle
26 Jan 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 17/01/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2008 288b Appointment Terminated Director kevin kennedy
20 Oct 2008 288a Director appointed mark james maddox
20 Oct 2008 288a Director appointed richard julian woolley
20 Oct 2008 288b Appointment Terminated Director timothy yarwood smith
20 Oct 2008 288b Appointment Terminated Director ian hogarth
20 Oct 2008 288b Appointment Terminated Director simon hancox
05 Feb 2008 363a Return made up to 17/01/08; full list of members
13 Dec 2007 AA Full accounts made up to 31 March 2007
28 Apr 2007 288b Director resigned
28 Apr 2007 288a New director appointed
01 Mar 2007 363a Return made up to 17/01/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
07 Jan 2007 288b Director resigned
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rbs facility agreement 20/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 288a New director appointed
11 May 2006 288c Director's particulars changed
10 Mar 2006 363a Return made up to 17/01/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005