HOMEFIELDS LIMITED

Company number 03805223 ·

Dissolved

68 filings

Date Filing
3 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS View document
3 Mar 2015 DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT View document
30 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
9 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038052230002 View document
6 Aug 2014 DIRECTOR APPOINTED MRS TONI PARSONS View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN View document
14 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
12 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038052230001 View document
15 Aug 2013 ADOPT ARTICLES 09/08/2013 View document
13 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT View document
15 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
10 Jan 2013 DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON View document
10 Jan 2013 DIRECTOR APPOINTED MRS SHELAGH MARGARET ROGAN View document
5 Dec 2012 CURREXT FROM 31/03/2012 TO 31/03/2013 View document
28 Sep 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
28 Sep 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM · 10 SLINGSBY PLACE · ST MARTINS COURTYARD · LONDON · WC2E 9AB · ENGLAND View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Apr 2012 DIRECTOR APPOINTED MS CHRISTA ECHTLE View document
23 Apr 2012 APPOINTMENT TERMINATED, SECRETARY BEVERLEY COLLINS View document
23 Apr 2012 STATEMENT OF COMPANY'S OBJECTS View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOBUSZKO View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COLLINS View document
23 Apr 2012 DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT View document
23 Apr 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2 WELLINGTON STREET NEWMARKET SUFFOLK CB8 0PL View document
23 Apr 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012 View document
23 Apr 2012 ADOPT ARTICLES 16/04/2012 View document
21 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Aug 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
5 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Nov 2006 DIRECTOR RESIGNED View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
7 Jul 2006 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
20 Jun 2006 DIRECTOR RESIGNED View document
20 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 DIRECTOR RESIGNED View document
15 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS; AMEND View document
19 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
24 Feb 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 View document
24 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
14 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2003 APPROVE ISSUED SHARES 02/07/03 View document
2 Sep 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
30 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
20 Sep 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
23 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 VARYING SHARE RIGHTS AND NAMES 16/10/00 View document
9 Oct 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
26 Sep 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
16 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 DIRECTOR RESIGNED View document
16 Jul 1999 SECRETARY RESIGNED View document
16 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document