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HOMEFLAG LIMITED

Company number 04439855

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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)
11 Dec 2007 AA Accounts for a small company made up to 30 September 2006
06 Dec 2007 MEM/ARTS Memorandum and Articles of Association
26 Nov 2007 CERTNM Company name changed blueback LIMITED\certificate issued on 26/11/07
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 288a New director appointed
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 287 Registered office changed on 05/11/07 from: irwin house southwark street london SE1 0SN
05 Nov 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 88(2)R Ad 20/08/07--------- £ si 61688@.01=616 £ ic 1830/2446
31 Oct 2007 88(2)R Ad 20/08/07--------- £ si 43515@.01=435 £ ic 1395/1830