HOUSEHOLD INTERNATIONAL EUROPE LIMITED
Company number 01664481
- Company Overview for HOUSEHOLD INTERNATIONAL EUROPE LIMITED (01664481)
- Filing history for HOUSEHOLD INTERNATIONAL EUROPE LIMITED (01664481)
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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) |
|---|---|---|---|
| 09 Apr 2013 | TM02 | Termination of appointment of Karen Lyon as a secretary | |
| 26 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Feb 2012 | RESOLUTIONS |
Resolutions
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| 06 Jan 2012 | CH01 | Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 | |
| 02 Aug 2011 | CH03 | Secretary's details changed for Karen Lyon on 2 August 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 18 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
| 12 Jul 2011 | CH01 | Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011 | |
| 08 Jul 2011 | AP03 | Appointment of Karen Lyon as a secretary | |
| 04 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jul 2011 | AD02 | Register inspection address has been changed | |
| 01 Jul 2011 | TM02 | Termination of appointment of Clive Rivers as a secretary | |
| 24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Apr 2011 | TM01 | Termination of appointment of David Budd as a director | |
| 04 Mar 2011 | AP01 | Appointment of Miss Carmel Marie Armstrong as a director | |
| 15 Sep 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 21 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Mar 2010 | AD01 | Registered office address changed from North St Winkfield Windsor Berks SL4 4TD on 22 March 2010 | |
| 21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Oct 2009 | 288a | Director appointed ian charles sholto mckenzie logged form | |
| 14 Sep 2009 | 288b | Appointment terminated director richard spence | |
| 14 Sep 2009 | 288a | Director appointed mr ian charles sholto mckenzie | |
| 06 Aug 2009 | 363a | Return made up to 31/07/09; full list of members |