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HOUGHTON BROWN ENTERPRISES LIMITED

Company number 01241254

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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 Aug 2002 88(3) Particulars of contract relating to shares
07 Aug 2002 88(2)R Ad 21/12/00--------- £ si 16@1
07 Aug 2002 88(2)R Ad 21/12/00--------- £ si 1@1
07 Aug 2002 88(2)R Ad 21/12/00--------- £ si 24@1
07 Aug 2002 88(2)R Ad 21/12/00--------- £ si 37@1
05 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
29 Jul 2002 123 Nc inc already adjusted 21/12/00
29 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
09 Nov 2001 363a Return made up to 04/09/01; full list of members
31 Oct 2001 288b Director resigned
30 Nov 2000 363a Return made up to 04/09/00; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
22 Sep 2000 287 Registered office changed on 22/09/00 from: the manor farm, chipping warden, banbury, oxfordshire OX17 1LH
22 Sep 2000 288c Director's particulars changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
10 Sep 1999 363a Return made up to 04/09/99; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 363a Return made up to 04/09/98; full list of members
11 Sep 1997 363s Return made up to 04/09/97; full list of members
  • 363(287) ‐ Registered office changed on 11/09/97
  • 363(288) ‐ Director's particulars changed
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 04/09/97; full list of members
01 Aug 1997 AA Full accounts made up to 31 December 1996
27 Sep 1996 AA Full accounts made up to 31 December 1995
23 Aug 1996 363a Return made up to 04/09/96; full list of members
24 Jun 1996 288 Director's particulars changed