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HOUGHTON & LAPPIN LIMITED

Company number 00291218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2001 363s Return made up to 10/12/01; full list of members
20 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
18 Dec 2000 363s Return made up to 11/12/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
13 Jan 2000 363a Return made up to 31/03/98; change of members
13 Jan 2000 353 Location of register of members
24 Dec 1999 363s Return made up to 11/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 1999 AA Accounts for a medium company made up to 31 March 1998
04 Dec 1998 395 Particulars of mortgage/charge
04 Dec 1998 395 Particulars of mortgage/charge
09 Jun 1998 395 Particulars of mortgage/charge
09 Jun 1998 395 Particulars of mortgage/charge
09 Jun 1998 395 Particulars of mortgage/charge
09 Jun 1998 395 Particulars of mortgage/charge
09 Jun 1998 395 Particulars of mortgage/charge
14 Jan 1998 363s Return made up to 11/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
09 Jan 1997 363s Return made up to 11/12/96; full list of members
27 Dec 1996 AA Accounts for a medium company made up to 31 March 1996
13 May 1996 88(3) Particulars of contract relating to shares
13 May 1996 88(2)O Ad 07/03/96--------- £ si 470@1
02 Mar 1996 123 Nc inc already adjusted 21/02/96
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1996 363s Return made up to 11/12/95; full list of members
08 Dec 1995 AA Accounts for a medium company made up to 31 March 1995