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HOUSEINN LIMITED

Company number 03405255

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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)
19 Oct 2000 363a Return made up to 18/07/00; full list of members
11 Jan 2000 288b Secretary resigned
11 Jan 2000 288a New secretary appointed
24 Dec 1999 AA Accounts for a small company made up to 31 August 1999
03 Nov 1999 363a Return made up to 18/07/99; full list of members
01 Oct 1999 88(2)R Ad 16/07/99--------- £ si 98@500=49000 £ ic 1000/50000
24 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Sep 1999 122 Conso 16/07/99
24 Sep 1999 88(2)R Ad 16/07/99--------- £ si 998@1=998 £ ic 2/1000
24 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1999 123 £ nc 1000/50000 16/07/99
17 May 1999 AA Accounts for a small company made up to 31 August 1998
17 May 1999 225 Accounting reference date extended from 31/07/98 to 31/08/98
17 Nov 1998 363s Return made up to 18/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1997 288a New secretary appointed
30 Oct 1997 288b Secretary resigned
29 Aug 1997 395 Particulars of mortgage/charge
29 Aug 1997 395 Particulars of mortgage/charge
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New secretary appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 288b Secretary resigned
15 Aug 1997 288b Director resigned
15 Aug 1997 287 Registered office changed on 15/08/97 from: 1 mitchell lane bristol BS1 6BU
18 Jul 1997 NEWINC Incorporation