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WILLIAM HOUGHTON & SONS LIMITED

Company number 00555385

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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)
07 Jan 2011 TM02 Termination of appointment of John Tomlins as a secretary
07 Jan 2011 CH01 Director's details changed for Naomi Anne Cyna on 18 December 2010
29 Nov 2010 AA Accounts for a small company made up to 30 June 2010
10 Mar 2010 AA Accounts for a small company made up to 30 June 2009
31 Dec 2009 CH01 Director's details changed for Naomi Anne Cyna on 31 December 2009
31 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Derek Cyril Chapper on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Naomi Anne Cyna on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Christopher Robin Berry on 31 December 2009
14 Dec 2009 AP01 Appointment of Naomi Anne Cyna as a director
09 Nov 2009 TM01 Termination of appointment of Eudys Chapper as a director
24 Dec 2008 363a Return made up to 19/12/08; full list of members
08 Dec 2008 AA Accounts for a small company made up to 30 June 2008
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
21 Jan 2008 363a Return made up to 19/12/07; full list of members
30 Apr 2007 AA Accounts for a small company made up to 30 June 2006
19 Jan 2007 363s Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
04 Sep 2006 CERTNM Company name changed J.R.(london)LIMITED\certificate issued on 04/09/06
15 Jun 2006 AA Accounts for a small company made up to 30 September 2005
17 May 2006 395 Particulars of mortgage/charge
12 Jan 2006 363s Return made up to 19/12/05; full list of members
11 May 2005 AA Accounts for a small company made up to 30 September 2004
11 Jan 2005 363s Return made up to 19/12/04; full list of members
09 Jul 2004 AA Accounts for a small company made up to 30 September 2003