HOUSEHOLD FUNDING PLC

Company number 02240255

Date	Type	Description	View / Download
07 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Nov 2009	AD01	Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 27 November 2009	(1 page)
12 Oct 2009	4.70	Declaration of solvency	(4 pages)
12 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-24	(1 page)
11 Sep 2009	288a	Director appointed mr ian charles sholto mckenzie	(2 pages)
11 Sep 2009	288b	Appointment Terminated Director richard spence	(1 page)
14 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
16 Jul 2008	288a	Director appointed richard gavin spence	(1 page)
26 Jun 2008	288b	Appointment Terminated Director john uphoff	(1 page)
17 Apr 2008	288c	Director's Change of Particulars / john uphoff / 14/04/2008 / HouseName/Number was: , now: 14 agincourt; Street was: flat f kings ride house, now: cheapside road; Area was: prince albert drive, now: ; Post Code was: SL5 8AQ, now: SL5 5SJ	(1 page)
09 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
17 Mar 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	288b	Director resigned	(1 page)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288b	Director resigned	(1 page)
26 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)
26 Aug 2005	353	Location of register of members	(1 page)
18 Mar 2005	288c	Director's particulars changed	(1 page)

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