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HOUSEHOLD MANAGEMENT CORPORATION LIMITED

Company number 00757436

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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)
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Sep 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
10 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Oct 1988 363 Return made up to 21/09/88; full list of members
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Request DocumentReturn made up to 21/09/88; full list of members
24 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1988 287 Registered office changed on 28/07/88 from: cory house the ring bracknell berkshire RG12 1BL
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Request DocumentRegistered office changed on 28/07/88 from: cory house the ring bracknell berkshire RG12 1BL
09 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 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
08 Jun 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
02 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1987 AA Full accounts made up to 20 May 1986
26 Feb 1987 225(1) Accounting reference date shortened from 28/02 to 20/05
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Request DocumentAccounting reference date shortened 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
23 May 1986 CERTNM Company name changed billy smart (television) LIMITED\certificate issued on 23/05/86
22 May 1986 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 May 1986 287 Registered office changed on 22/05/86 from: fairfield house fairfield avenue staines middlesex
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Request DocumentRegistered office changed on 22/05/86 from: fairfield house fairfield avenue staines middlesex