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HOUSINGAGENT SERVICES LIMITED

Company number 00856121

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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 May 2003 288b Director resigned
07 May 2003 288b Director resigned
07 May 2003 288b Director resigned
07 May 2003 288b Director resigned
01 May 2003 CERTNM Company name changed everest LIMITED\certificate issued on 01/05/03
07 Apr 2003 AA Full accounts made up to 31 October 2002
07 Oct 2002 288b Director resigned
23 Sep 2002 288c Secretary's particulars changed;director's particulars changed
29 Jul 2002 288c Director's particulars changed
12 Jul 2002 AUD Auditor's resignation
08 Jul 2002 AA Full accounts made up to 31 October 2001
06 Jul 2002 363s Return made up to 21/06/02; full list of members
23 May 2002 288c Director's particulars changed
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
15 Apr 2002 395 Particulars of mortgage/charge
15 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 25/03/02
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2002 155(6)a Declaration of assistance for shares acquisition
05 Apr 2002 155(6)a Declaration of assistance for shares acquisition
05 Apr 2002 155(6)a Declaration of assistance for shares acquisition
15 Mar 2002 288a New director appointed
06 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Director resigned
06 Jun 2001 288b Director resigned