HOMEWAY LIMITED

Company Documents

DateDescription
26/10/1126 October 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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07/09/117 September 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000004

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04/05/114 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/05/1026 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/04/0923 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS TONI NORRIS

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20/05/0820 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR APPOINTED ROBERT ARLINGTON NORRIS

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02/04/082 April 2008 DIRECTOR RESIGNED SHELAGH WESTON

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26/09/0726 September 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 50 HIGH STREET SALISBURY WILTSHIRE SP1 2NT

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY

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18/05/0518 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/05/0417 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/05/0323 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/05/0220 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/05/004 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/05/00

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14/01/0014 January 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ

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08/08/998 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/04/9927 April 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/04/9722 April 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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29/04/9629 April 1996 DIRECTOR'S PARTICULARS CHANGED

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29/04/9629 April 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9629 April 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/05/959 May 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/05/944 May 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/04/9329 April 1993 RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/04/9227 April 1992 RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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26/09/9126 September 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/03/9125 March 1991 COMPANY NAME CHANGED HOMEWAY PROMOTIONS LIMITED CERTIFICATE ISSUED ON 26/03/91; RESOLUTION PASSED ON 15/03/91

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/05/9022 May 1990 RETURN MADE UP TO 22/04/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 3RD FLOOR 16/18 NEW BRIDGE STREET LONDON EC4

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20/04/8920 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/02/8921 February 1989 COMPANY NAME CHANGED GULLIVER PROMOTIONS LIMITED CERTIFICATE ISSUED ON 22/02/89; RESOLUTION PASSED ON 10/02/89

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18/02/8918 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/02/891 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/891 February 1989 REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/01/8917 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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