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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)
05 Jun 2008 288c Director's change of particulars / kevin d arcy / 04/06/2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2007 363a Return made up to 04/10/07; full list of members
17 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
31 May 2007 MEM/ARTS Memorandum and Articles of Association
23 May 2007 CERTNM Company name changed home assist insurance services l imited\certificate issued on 23/05/07
14 May 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
02 May 2007 288a New director appointed
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed
27 Apr 2007 287 Registered office changed on 27/04/07 from: 4 pochard close kidderminster DY10 4UB
26 Apr 2007 88(2)R Ad 12/04/07--------- £ si 900@1=900 £ ic 100/1000
26 Apr 2007 123 Nc inc already adjusted 12/04/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 NEWINC Incorporation