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HOULDSWORTH (2016) LIMITED

Company number 02658316

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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)
12 Sep 2001 288a New director appointed
12 Sep 2001 288b Director resigned
26 Jun 2001 288b Director resigned
27 Nov 2000 AA Full accounts made up to 22 January 2000
23 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Director resigned
15 Dec 1999 363s Return made up to 01/11/99; full list of members
23 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New secretary appointed
22 Nov 1999 287 Registered office changed on 22/11/99 from: 62 wellington road south stockport cheshire SK1 3SU
22 Nov 1999 225 Accounting reference date extended from 30/11/99 to 25/01/00
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 1999 AA Accounts for a small company made up to 30 November 1998
10 Nov 1998 363s Return made up to 29/10/98; full list of members
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
19 May 1998 AA Accounts for a small company made up to 30 November 1997
14 Nov 1997 363s Return made up to 29/10/97; no change of members
19 Jun 1997 AA Accounts for a small company made up to 30 November 1996
13 Nov 1996 363s Return made up to 29/10/96; no change of members
15 Aug 1996 AA Accounts for a small company made up to 30 November 1995