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HOUSE PR LTD

Company number 03345653

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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)
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
17 Dec 2010 AAMD Amended accounts made up to 28 February 2010
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Dec 2009 CERTNM Company name changed henry's house LIMITED\certificate issued on 01/12/09
  • RES15 ‐ Change company name resolution on 2009-11-30
01 Dec 2009 CONNOT Change of name notice
25 Nov 2009 AP01 Appointment of Samantha Jane Oxley as a director
21 Sep 2009 288c Director's change of particulars / virginia paton / 18/03/2009
09 Apr 2009 363a Return made up to 04/04/09; full list of members
09 Mar 2009 288b Appointment terminated director jane shaw
09 Mar 2009 288b Appointment terminated director julian henry
18 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Apr 2008 363a Return made up to 04/04/08; full list of members
13 Feb 2008 288b Director resigned
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
16 Apr 2007 363a Return made up to 04/04/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cash dividend 08/11/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 288a New director appointed