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INTERHOUSE LIMITED

Company number 00868145

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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)
28 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
02 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
02 Feb 2004 363a Return made up to 28/09/03; full list of members
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288b Secretary resigned
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Sep 2003 CERTNM Company name changed oil and energy securities limite d\certificate issued on 16/09/03
27 Jan 2003 288b Director resigned
27 Jan 2003 288c Director's particulars changed
14 Oct 2002 363a Return made up to 28/09/02; full list of members
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
07 Mar 2002 AA Accounts made up to 31 December 2001
27 Oct 2001 363s Return made up to 28/09/01; full list of members
27 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 2001 AA Accounts made up to 31 December 2000
26 Oct 2000 363s Return made up to 28/09/00; full list of members
26 Oct 2000 AA Accounts made up to 31 March 2000
27 Apr 2000 288a New director appointed
17 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
17 Apr 2000 288b Director resigned
28 Feb 2000 AA Accounts made up to 31 March 1999