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Company number 05382181

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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)
28 Sep 2009 288a Director appointed alex wolff
28 Sep 2009 288a Director appointed sanchi murison
16 Jul 2009 288c Secretary's change of particulars louise posocco logged form
16 Jul 2009 288c Director's change of particulars / louise posocco / 13/07/2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 2 salisbury road leicester leicestershire LE1 7QR
18 May 2009 363a Annual return made up to 03/03/09
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2009 AA Full accounts made up to 31 March 2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2008 288b Appointment terminated director oliver james
17 Sep 2008 288b Appointment terminated director lindsay nicholson
25 Jul 2008 288c Director's change of particulars / louise turnbull / 13/07/2008
25 Mar 2008 363a Annual return made up to 03/03/08
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 AA Full accounts made up to 31 March 2007
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
11 Apr 2007 363s Annual return made up to 03/03/07
27 Mar 2007 288b Director resigned
13 Mar 2007 288c Director's particulars changed
14 Feb 2007 288c Director's particulars changed