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HOMEBASE GROUP LIMITED

Company number 04071533

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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)
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 40,017.4
18 Jul 2013 TM02 Termination of appointment of Philip Parker as a secretary
18 Jul 2013 AP03 Appointment of Penelope Ann Mckelvey as a secretary
05 Apr 2013 TM01 Termination of appointment of David Adams as a director
05 Apr 2013 AP01 Appointment of Donald Fuller Davis as a director
18 Oct 2012 AA Full accounts made up to 3 March 2012
21 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 26 February 2011
16 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of David William Adams as a director
16 Aug 2010 TM01 Termination of appointment of Nicholas Gresham as a director
04 Aug 2010 AA Accounts for a dormant company made up to 27 February 2010
29 Oct 2009 CH01 Director's details changed for Paul Beverley Loft on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Nicholas John Gresham on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Philip Alexander Parker on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Richard John Ashton on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Terence Duddy on 1 October 2009
28 Sep 2009 363a Return made up to 14/09/09; full list of members
27 Jul 2009 AA Full accounts made up to 28 February 2009
09 Jun 2009 288b Appointment terminated secretary michael willis
23 Dec 2008 AA Full accounts made up to 1 March 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 03/10/2008
24 Sep 2008 363a Return made up to 14/09/08; full list of members
21 Jan 2008 288a New director appointed