HOMELUX ACQUIRER LIMITED

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Company Documents

DateDescription
13/03/1513 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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25/02/1425 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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01/08/131 August 2013 VARYING SHARE RIGHTS AND NAMES

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01/08/131 August 2013 VARYING SHARE RIGHTS AND NAMES

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01/08/131 August 2013 VARYING SHARE RIGHTS AND NAMES

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01/08/131 August 2013 VARYING SHARE RIGHTS AND NAMES

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01/08/131 August 2013 VARYING SHARE RIGHTS AND NAMES

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01/08/131 August 2013 VARYING SHARE RIGHTS AND NAMES

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01/08/131 August 2013 VARYING SHARE RIGHTS AND NAMES

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01/08/131 August 2013 CONSOLIDATION
SUB-DIVISION
26/04/13

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTCHER

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR GARY HORROBIN

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANN QUIRKE

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMB

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29/05/1329 May 2013 DIRECTOR APPOINTED LEWIS GOULD

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29/05/1329 May 2013 DIRECTOR APPOINTED PAUL ANTHONY BOYCE

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29/05/1329 May 2013 SECRETARY APPOINTED PAUL ANTHONY BOYCE

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
AIRFIELD INDUSTRIAL ESTATE BLENHEIM ROAD
ASHBOURNE
DERBYSHIRE
DE6 1HA
UNITED KINGDOM

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10/04/1310 April 2013 SUB-DIVISION
04/03/13

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19/03/1319 March 2013 ADOPT ARTICLES 04/03/2013

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19/03/1319 March 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/02/1327 February 2013 DIRECTOR APPOINTED MS ANN ELIZABETH QUIRK

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27/02/1327 February 2013 DIRECTOR APPOINTED MR STEPHEN JONES

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13/02/1313 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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