HOMEFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038052230002 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MRS TONI PARSONS |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038052230001 |
| 15/08/1315 August 2013 | ADOPT ARTICLES 09/08/2013 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MRS SHELAGH MARGARET ROGAN |
| 05/12/125 December 2012 | CURREXT FROM 31/03/2012 TO 31/03/2013 |
| 28/09/1228 September 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB ENGLAND |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MS CHRISTA ECHTLE |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY COLLINS |
| 23/04/1223 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOBUSZKO |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COLLINS |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2 WELLINGTON STREET NEWMARKET SUFFOLK CB8 0PL |
| 23/04/1223 April 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 16/04/2012 |
| 21/07/1121 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS; AMEND |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: G OFFICE CHANGED 24/02/04 SEAFIELDS HOUSE 29-31 MALVERN ROAD HORNCHURCH ESSEX RM11 1BG |
| 24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | APPROVE ISSUED SHARES 02/07/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | VARYING SHARE RIGHTS AND NAMES 16/10/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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