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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)
31 Oct 2007	88(2)R	Ad 20/08/07--------- £ si 29405@.01=294 £ ic 1101/1395	View PDF Ad 20/08/07--------- £ si 29405@.01=294 £ ic 1101/1395 - link opens in a new window - 6 pages (6 pages)
31 Oct 2007	88(2)R	Ad 20/08/07--------- £ si 14699@.01=146 £ ic 955/1101	View PDF Ad 20/08/07--------- £ si 14699@.01=146 £ ic 955/1101 - link opens in a new window - 5 pages (5 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 06/06/06
31 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	363s	Return made up to 15/05/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/05/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 8 shelton street london WC2H 9QX	View PDF Registered office changed on 29/11/06 from: 8 shelton street london WC2H 9QX - link opens in a new window - 1 page (1 page)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 17 pages (17 pages)
26 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	363s	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2006	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)

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