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HOMEPRIDE LIMITED

Company number 04363263

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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)
12 Sep 2007 88(2)O Ad 18/01/07--------- £ si 379@.01
12 Sep 2007 88(2)O Ad 08/01/07--------- £ si 223@.01
04 Sep 2007 AA Accounts for a small company made up to 31 January 2007
21 Apr 2007 288a New director appointed
15 Mar 2007 88(2)R Ad 05/01/07--------- £ si 6100@.01
15 Mar 2007 363s Return made up to 30/01/07; full list of members
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
12 Sep 2006 288a New director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Director resigned
18 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Mar 2006 363s Return made up to 30/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
02 Mar 2006 288a New director appointed
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 30/09/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 88(2)R Ad 05/10/05--------- £ si 35200@.01=352 £ ic 1546/1898
20 Oct 2005 122 S-div 05/10/05
27 Sep 2005 88(2)R Ad 12/07/05--------- £ si 20@1=20 £ ic 1526/1546
27 Sep 2005 88(2)R Ad 01/02/05--------- £ si 263@1=263 £ ic 1263/1526
27 Sep 2005 123 Nc inc already adjusted 12/07/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital