Homefield Pvt UK Ltd.

Company Name	Homefield Pvt UK Ltd.
Company Status	Active
Company Number	05608419
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 5 months ago)
Previous Name	Precis (2567) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mukundan Ramakrishnan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	23 January 2009(3 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director
Country of Residence	India
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	David Philip William Davies
Status	Current
Appointed	13 May 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	John Stephen Mulhall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Dr Martin John Ashcroft
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(4 years after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Homi Rustam Khusrokhan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2005(1 month after company formation)
Appointment Duration	3 years (resigned 15 December 2008)
Role	Company Executive
Correspondence Address	1 Wyoming Little Gibbs Road Mumbai 400 006

Director Name	Prashant Kumar Ghose
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2005(1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2015)
Role	Company Executive
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Secretary Name	Prashant Kumar Ghose
Nationality	Indian
Status	Resigned
Appointed	01 December 2005(1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 December 2005)
Role	Company Executive
Country of Residence	India
Correspondence Address	208 Samundra Mahal Dr Annie Besant Road, Worli Mumbai 400018 India

Director Name	Mr Vijay Kapadia
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Sheen Lane London SW14 8AB

Director Name	Nimisha Aonbalol Patel
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Secretary Name	Mr Vijay Kapadia
Nationality	British
Status	Resigned
Appointed	19 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Sheen Lane London SW14 8AB

Secretary Name	Nicholas Humphrey Fairclough
Nationality	British
Status	Resigned
Appointed	19 January 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 January 2007(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Jimmy Dinshaw Contractor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	tatachemicalseurope.com

Location

Registered Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51.8m at £1	Tata Chemicals International Pte LTD 74.38% Ordinary
17.9m at $1	Bio Energy Venture-1 (Mauritius) Pvt. LTD 25.62% Preference

Financials

Year	2014
Turnover	£232,441,000
Gross Profit	£54,573,000
Net Worth	-£272,523,000
Cash	£4,438,000
Current Liabilities	£239,017,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

14 December 2023	Full accounts made up to 31 March 2023 (27 pages)
4 December 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
5 September 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2023	Statement of capital following an allotment of shares on 24 August 2023 GBP 51,811,320 USD 142,175,966 (3 pages)
27 January 2023	Statement of capital following an allotment of shares on 20 January 2023 GBP 51,811,320 USD 63,250,000 (3 pages)
26 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2023	Director's details changed for John Stephen Mulhall on 1 April 2021 (2 pages)
12 December 2022	Particulars of variation of rights attached to shares (3 pages)
25 November 2022	Full accounts made up to 31 March 2022 (27 pages)
15 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
25 October 2022	Statement of capital following an allotment of shares on 21 October 2022 GBP 51,811,320 USD 62,250,000 (3 pages)
28 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2022	Statement of capital following an allotment of shares on 15 September 2022 GBP 51,811,320 USD 33,750,000 (3 pages)
21 December 2021	Director's details changed for John Mulhall on 18 June 2021 (2 pages)
14 December 2021	Full accounts made up to 31 March 2021 (322 pages)
15 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
23 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2021	Statement of capital following an allotment of shares on 10 March 2021 GBP 51,811,320 USD 32,750,000 (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (27 pages)
24 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 51,811,320 USD 32,250,000 (4 pages)
10 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
11 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2020	Statement of capital following an allotment of shares on 24 August 2020 GBP 51,811,320 USD 31,450,000.00 (4 pages)
30 March 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 51,811,320 USD 30,950,000 (4 pages)
19 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2020	Director's details changed for Mukundan Ramakrishnan on 12 March 2020 (2 pages)
17 March 2020	Director's details changed for John Mulhall on 12 March 2020 (2 pages)
16 March 2020	Secretary's details changed for David Philip William Davies on 12 March 2020 (1 page)
12 March 2020	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020 (1 page)
12 March 2020	Director's details changed for Dr Martin John Ashcroft on 12 March 2020 (2 pages)
5 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 51,811,320.00 USD 29,450,000.00 (4 pages)
5 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2019	Full accounts made up to 31 March 2019 (27 pages)
15 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
20 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 51,811,320.00 USD 29,150,000.00 (4 pages)
3 January 2019	Full accounts made up to 31 March 2018 (24 pages)
17 December 2018	Statement of capital following an allotment of shares on 5 December 2018 GBP 51,811,320 USD 24,750,000 (4 pages)
17 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 51,811,320 USD 24,450,000 (4 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
27 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 April 2018	Memorandum and Articles of Association (33 pages)
17 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 51,811,320.00 USD 23,450,000.00 (4 pages)
17 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 51,811,320.00 USD 22,550,000.00 (4 pages)
11 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
21 February 2018	Notification of a person with significant control statement (2 pages)
28 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 51,811,320.00 USD 22,450,000.00 (4 pages)
28 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 51,811,320.00 USD 22,450,000.00 (4 pages)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (65 pages)
18 September 2017	Group of companies' accounts made up to 31 March 2017 (65 pages)
6 June 2017	Termination of appointment of Jimmy Dinshaw Contractor as a director on 23 December 2016 (1 page)
6 June 2017	Termination of appointment of Jimmy Dinshaw Contractor as a director on 23 December 2016 (1 page)
5 June 2017	Appointment of Dr Martin John Ashcroft as a director on 16 May 2017 (2 pages)
5 June 2017	Appointment of Dr Martin John Ashcroft as a director on 16 May 2017 (2 pages)
10 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 51,811,320 USD 21,250,000 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 51,811,320 USD 21,250,000 (4 pages)
8 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 51,811,320 USD 20,050,000 (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 51,811,320 USD 20,050,000 (4 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
24 October 2016	Group of companies' accounts made up to 31 March 2016 (73 pages)
24 October 2016	Group of companies' accounts made up to 31 March 2016 (73 pages)
18 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 51,811,320 USD 18,750,000.00 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 51,811,320 USD 18,750,000.00 (4 pages)
11 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (40 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (40 pages)
20 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
20 November 2015	Statement of capital following an allotment of shares on 7 November 2015 GBP 51,811,320.00 USD 18,050,000.00 (4 pages)
20 November 2015	Statement of capital following an allotment of shares on 7 November 2015 GBP 51,811,320.00 USD 18,050,000.00 (4 pages)
20 November 2015	Statement of capital following an allotment of shares on 7 November 2015 GBP 51,811,320.00 USD 18,050,000.00 (4 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 51,811,320 USD 17,850,000 (8 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 51,811,320 USD 17,850,000 (8 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 51,811,320 USD 17,850,000 (8 pages)
19 October 2015	Director's details changed for John Mulhall on 23 September 2015 (2 pages)
19 October 2015	Director's details changed for John Mulhall on 23 September 2015 (2 pages)
30 September 2015	Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of John Stephen Mulhall as a director on 23 September 2015 (2 pages)
30 September 2015	Appointment of John Stephen Mulhall as a director on 23 September 2015 (2 pages)
30 September 2015	Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015 (1 page)
28 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 51,811,320 USD 17,850,000.00 (4 pages)
28 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 51,811,320 USD 17,850,000.00 (4 pages)
28 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (41 pages)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (41 pages)
10 December 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 51,811,320.00 USD 16,150,000.00 (4 pages)
10 December 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 51,811,320.00 USD 16,150,000.00 (4 pages)
10 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 51,811,320 USD 15,400,000 (8 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 51,811,320 USD 15,400,000 (8 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 51,811,320 USD 15,400,000 (8 pages)
29 August 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 51,811,320 USD 15,400,000 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 51,811,320 USD 15,400,000 (4 pages)
29 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (41 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (41 pages)
26 November 2013	Termination of appointment of Syed Hasan as a director (1 page)
26 November 2013	Termination of appointment of Syed Hasan as a director (1 page)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 51,811,320 USD 2,500,000 (9 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 51,811,320 USD 2,500,000 (9 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 51,811,320 USD 2,500,000 (9 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 51,811,320 USD 2,500,000.00 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 51,811,320 USD 2,500,000.00 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 51,811,320 USD 2,500,000.00 (4 pages)
14 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
12 August 2011	Group of companies' accounts made up to 31 March 2011 (66 pages)
12 August 2011	Group of companies' accounts made up to 31 March 2011 (66 pages)
5 July 2011	Termination of appointment of Nicholas Fairclough as a secretary (1 page)
5 July 2011	Termination of appointment of Nicholas Fairclough as a secretary (1 page)
26 May 2011	Appointment of David Philip William Davies as a secretary (2 pages)
26 May 2011	Appointment of David Philip William Davies as a secretary (2 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
3 November 2010	Director's details changed for Mukundan Ramakrishnan on 30 September 2010 (2 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
3 November 2010	Director's details changed for Mukundan Ramakrishnan on 30 September 2010 (2 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
29 July 2010	Appointment of Jimmy Dinshaw Contractor as a director (3 pages)
29 July 2010	Appointment of Jimmy Dinshaw Contractor as a director (3 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Statement of company's objects (2 pages)
14 June 2010	Termination of appointment of Nimisha Patel as a director (1 page)
14 June 2010	Termination of appointment of Nimisha Patel as a director (1 page)
11 March 2010	Director's details changed for Nimisha Aonbalol Patel on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Nimisha Aonbalol Patel on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Prashant Kumar Ghose on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Syed Anwar Hasan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Syed Anwar Hasan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Nimisha Aonbalol Patel on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Prashant Kumar Ghose on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Syed Anwar Hasan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
3 January 2010	Group of companies' accounts made up to 31 March 2009 (40 pages)
3 January 2010	Group of companies' accounts made up to 31 March 2009 (40 pages)
10 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
19 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
30 January 2009	Director appointed mukundan ramakrishnan (2 pages)
30 January 2009	Director appointed mukundan ramakrishnan (2 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (44 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (44 pages)
19 December 2008	Appointment terminated director homi khusrokhan (1 page)
19 December 2008	Appointment terminated director homi khusrokhan (1 page)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
12 November 2007	Return made up to 01/11/07; full list of members (3 pages)
12 November 2007	Return made up to 01/11/07; full list of members (3 pages)
5 September 2007	Group of companies' accounts made up to 31 March 2007 (46 pages)
5 September 2007	Group of companies' accounts made up to 31 March 2007 (46 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
27 February 2007	Return made up to 01/11/06; full list of members (6 pages)
27 February 2007	Location of register of members (1 page)
27 February 2007	Return made up to 01/11/06; full list of members (6 pages)
27 February 2007	Location of register of members (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	Registered office changed on 06/02/07 from: 18 grosvenor place london SW1X 7HS (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 18 grosvenor place london SW1X 7HS (1 page)
6 October 2006	Nc inc already adjusted 20/09/06 (2 pages)
6 October 2006	Nc inc already adjusted 20/09/06 (2 pages)
6 October 2006	Ad 26/09/06--------- Â£ si 51811320@1=51811320 Â£ ic 2/51811322 (2 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2006	Ad 26/09/06--------- Â£ si 51811320@1=51811320 Â£ ic 2/51811322 (2 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2006	Memorandum and Articles of Association (6 pages)
6 October 2006	Memorandum and Articles of Association (6 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
24 January 2006	Memorandum and Articles of Association (11 pages)
24 January 2006	Memorandum and Articles of Association (11 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New secretary appointed;new director appointed (3 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New secretary appointed;new director appointed (3 pages)
23 December 2005	Registered office changed on 23/12/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
23 December 2005	Registered office changed on 23/12/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
9 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
9 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2005	Nc inc already adjusted 01/12/05 (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2005	Nc inc already adjusted 01/12/05 (1 page)
9 December 2005	Director resigned (1 page)
28 November 2005	Company name changed precis (2567) LIMITED\certificate issued on 28/11/05 (3 pages)
28 November 2005	Company name changed precis (2567) LIMITED\certificate issued on 28/11/05 (3 pages)
1 November 2005	Incorporation (15 pages)
1 November 2005	Incorporation (15 pages)

Homefield Pvt UK Ltd.

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Contact Business Cheshire