HOMECARE INSURANCE LIMITED

Company number 02793290

Date	Type	Description	View / Download
22 Mar 2011	TM02	Termination of appointment of Paula Watts as a secretary	(1 page)
09 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(8 pages)
11 Oct 2010	TM02	Termination of appointment of Lucinda Metcalfe as a secretary	(2 pages)
11 Oct 2010	AP03	Appointment of Paula Mary Watts as a secretary	(3 pages)
11 Aug 2010	AP01	Appointment of Michael Gerard Kneafsey as a director	(3 pages)
25 May 2010	CH01	Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010	(3 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(17 pages)
24 Feb 2010	CH03	Secretary's details changed for Lucinda Mary Metcalfe on 22 February 2010	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
19 May 2009	353a	Location of register of members (non legible)	(2 pages)
14 May 2009	288b	Appointment terminated director annette petchey	(1 page)
27 Feb 2009	363a	Return made up to 24/02/09; full list of members	(11 pages)
05 Dec 2008	288a	Secretary appointed lucinda mary metcalfe	(2 pages)
05 Dec 2008	288b	Appointment terminated secretary martin sowery	(1 page)
18 Sep 2008	288a	Director appointed jason carl walsh	(3 pages)
14 Jul 2008	288b	Appointment terminated director timothy haig	(1 page)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(41 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreements 01/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Mar 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Mar 2008	363s	Return made up to 24/02/08; full list of members	(9 pages)
22 Nov 2007	288a	New director appointed	(3 pages)
12 Nov 2007	288b	Director resigned	(1 page)