HOUGHTON LIMITED

Company number 00063827

Date	Type	Description	View / Download
30 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
09 Jun 2003	363s	Return made up to 24/05/03; full list of members	(8 pages)
20 May 2003	288b	Director resigned	(1 page)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
29 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Jun 2002	363s	Return made up to 24/05/02; full list of members	(8 pages)
05 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
29 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
31 May 2001	363s	Return made up to 24/05/01; full list of members	(8 pages)
20 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	288b	Director resigned	(1 page)
30 Jun 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
30 May 2000	363s	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Feb 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
19 Nov 1999	287	Registered office changed on 19/11/99 from: legge street birmingham B4 7EU	(1 page)
01 Nov 1999	CERTNM	Company name changed houghton vaughan PLC\certificate issued on 01/11/99	(2 pages)
26 Jul 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
02 Jun 1999	363s	Return made up to 24/05/99; no change of members	(6 pages)
05 Mar 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)