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HOURSTONS LTD

Company number 02785991

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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)
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 AA Accounts for a medium company made up to 31 January 2006
21 Mar 2006 169 £ ic 100/39 27/02/06 £ sr 61@1=61
18 Jan 2006 363s Return made up to 24/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2005 AA Accounts for a medium company made up to 31 January 2005
27 May 2005 287 Registered office changed on 27/05/05 from: 121 princess street manchester M1 7AD
17 Feb 2005 363s Return made up to 24/01/05; full list of members
19 Nov 2004 AA Accounts for a medium company made up to 31 January 2004
31 Aug 2004 288a New director appointed
13 May 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 May 2004 CERTNM Company name changed david hourstons & co LTD\certificate issued on 05/05/04
05 Dec 2003 AA Full accounts made up to 1 February 2003
26 Nov 2003 287 Registered office changed on 26/11/03 from: 12/24 belle vue way swansea west glamorgan SA1 5DA
06 Feb 2003 363s Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 AA Full accounts made up to 2 February 2002
20 Feb 2002 363s Return made up to 24/01/02; full list of members
20 Nov 2001 AA Full accounts made up to 27 January 2001
16 Mar 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 AA Full accounts made up to 29 January 2000
28 Mar 2000 88(2)R Ad 20/03/00--------- £ si 90@1=90 £ ic 10/100
29 Feb 2000 363s Return made up to 24/01/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
12 Oct 1999 AA Full accounts made up to 30 January 1999
17 Feb 1999 363s Return made up to 24/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1998 AA Full accounts made up to 31 January 1998
17 Mar 1998 363s Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director's particulars changed