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HOME ASSISTANCE UK LIMITED

Company number 05955557

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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)
04 Oct 2012 CH01 Director's details changed for Mr David Philip Kendle on 1 October 2012
27 Jul 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AP01 Appointment of Mr Christopher John Stern as a director
09 Feb 2012 AP01 Appointment of Mr Mark Wynne Whitbread as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Trafer 200 shares to b gas holdings 13/10/2011
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2011 CC04 Statement of company's objects
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 TM01 Termination of appointment of Suzanna Temple-Morris as a director
09 Jun 2011 AP01 Appointment of Suzanna Marjan Temple-Morris as a director
09 Jun 2011 TM01 Termination of appointment of Martin Rowan as a director
15 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Christopher Stern as a director
15 Oct 2010 TM01 Termination of appointment of Toby Siddall as a director
02 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 CH01 Director's details changed for Kevin D'arcy on 27 May 2010
15 Apr 2010 CH01 Director's details changed for Mr Christopher John Stern on 15 April 2010
09 Mar 2010 CH01 Director's details changed for Mr Christopher John Stern on 9 March 2010
25 Feb 2010 CH01 Director's details changed for Martin Gerard Rowan on 24 February 2010
04 Nov 2009 TM01 Termination of appointment of Janette Bell as a director
04 Nov 2009 AP01 Appointment of Toby James Bailey Siddall as a director
02 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
28 May 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 04/10/08; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007