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HOUSEPOWER PROPERTIES LIMITED

Company number 02929844

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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)
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
16 Aug 1999 363s Return made up to 17/05/99; no change of members
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
29 Dec 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
05 Aug 1998 363s Return made up to 17/05/98; full list of members
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB
31 Jan 1998 AA Full accounts made up to 31 December 1996
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288b Director resigned
19 Jun 1997 363s Return made up to 17/05/97; no change of members
20 May 1997 MEM/ARTS Memorandum and Articles of Association
20 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jan 1997 AA Accounts for a dormant company made up to 31 December 1995
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1997 288b Director resigned
09 Nov 1996 244 Delivery ext'd 3 mth 31/12/95