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HOUSEHOLD INVESTMENTS LIMITED

Company number 00502903

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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)
01 Jul 2011 TM01 Termination of appointment of Clive Rivers as a director
01 Jul 2011 TM01 Termination of appointment of Carmel Armstrong as a director
24 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AP01 Appointment of Miss Carmel Marie Armstrong as a director
10 Jun 2011 AP01 Appointment of Miss Carmel Marie Armstrong as a director
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 24/10/2011
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
21 Jun 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AD01 Registered office address changed from , North Street, Winkfield, Windsor, Berks, SL4 4TD on 22 March 2010
21 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 TM01 Termination of appointment of Household Investments Limited as a director
06 Oct 2009 AP01 Appointment of Mr Ian Charles Sholto Mckenzie as a director
06 Oct 2009 AP02 Appointment of Household Investments Limited as a director
01 Oct 2009 288b Appointment Terminate, Director Richard Gaving Spence Logged Form
11 Sep 2009 288b Appointment Terminated Director richard spence
06 Aug 2009 363a Return made up to 31/07/09; full list of members
14 Aug 2008 363a Return made up to 31/07/08; full list of members
16 Jul 2008 288a Director appointed richard gavin spence
26 Jun 2008 288b Appointment Terminated Director john uphoff
17 Apr 2008 288c Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ
09 Apr 2008 AA Full accounts made up to 31 December 2007
17 Aug 2007 363a Return made up to 31/07/07; full list of members
27 Jun 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed