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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)
21 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1988 287 Registered office changed on 29/07/88 from: cory house, the ring, bracknell, berkshire RG12 1BL
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Request DocumentRegistered office changed on 29/07/88 from: cory house, the ring, bracknell, berkshire RG12 1BL
11 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1987 225(1) Accounting reference date shortened from 20/05 to 31/12
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Request DocumentAccounting reference date shortened from 20/05 to 31/12
25 Apr 1987 363 Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members
09 Apr 1987 CERTNM Company name changed winkfield zoo LIMITED\certificate issued on 09/04/87
02 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1987 225(1) Accounting reference date extended from 28/02 to 20/05
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Request DocumentAccounting reference date extended from 28/02 to 20/05
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1986 287 Registered office changed on 22/05/86 from: fairfield house, 7 fairfield ave, staines, middx
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Request DocumentRegistered office changed on 22/05/86 from: fairfield house, 7 fairfield ave, staines, middx
21 Apr 1986 AA Accounts for a small company made up to 28 February 1986
21 Apr 1986 363 Return made up to 08/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/86; full list of members