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HOUSE OF NAMES LIMITED

Company number 03126211

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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)
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Jan 2006 363a Return made up to 15/11/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Apr 2005 395 Particulars of mortgage/charge
14 Dec 2004 363s Return made up to 15/11/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
07 Nov 2003 363s Return made up to 15/11/03; full list of members
04 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
25 Jun 2003 363s Return made up to 15/11/02; full list of members
25 Jun 2003 288a New secretary appointed
27 May 2003 288a New secretary appointed
08 Jan 2003 AA Total exemption small company accounts made up to 30 November 2001
16 Oct 2002 288b Secretary resigned;director resigned
09 Oct 2002 363s Return made up to 15/11/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
  • 363(288) ‐ Secretary resigned
09 Oct 2002 288a New secretary appointed;new director appointed
02 Jan 2002 AA Total exemption small company accounts made up to 30 November 2000
05 Nov 2001 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 05/11/01
19 Sep 2001 287 Registered office changed on 19/09/01 from: 36-38 edge street manchester M4 1HN
31 Jul 2000 AA Accounts for a small company made up to 30 November 1999
31 Mar 2000 363s Return made up to 15/11/99; full list of members
30 Mar 2000 AA Accounts for a dormant company made up to 30 November 1998
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge
26 Jan 1999 288a New secretary appointed;new director appointed