HOMEFLAG LIMITED

Company number 04439855

Date	Type	Description	View / Download
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2004	88(2)R	Ad 10/11/04--------- £ si 5998@.01=59 £ ic 315/374	(6 pages)
14 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 2004	288b	Secretary resigned	(1 page)
23 Jul 2004	288a	New secretary appointed	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	363s	Return made up to 15/05/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
17 Mar 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
19 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Sep 2003	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Aug 2003	287	Registered office changed on 28/08/03 from: flat 2 39 st lukes road london W11 1DD	(1 page)
28 Aug 2003	288a	New director appointed	(3 pages)
28 Aug 2003	288a	New director appointed	(5 pages)
28 Aug 2003	88(2)R	Ad 07/08/03--------- £ si 22000@.01=220 £ ic 95/315	(7 pages)
18 Jul 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	288a	New secretary appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
10 Jun 2003	88(2)R	Ad 31/01/03--------- £ si 9400@.01	(2 pages)
10 Jun 2003	122	S-div 31/01/03	(1 page)