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HO SETE LIMITED

Company number 03449786

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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)
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Jacqueline Pateman-Jones on 19 October 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Mar 2009 288b Appointment terminated secretary deborah gargiulo
28 Jan 2009 363a Return made up to 14/10/08; full list of members
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Nov 2008 225 Accounting reference date shortened from 31/01/2009 to 31/10/2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW
04 Nov 2008 288b Appointment terminated director and secretary christopher goldfinch
04 Nov 2008 288b Appointment terminated director grant goldfinch
04 Nov 2008 288b Appointment terminated director daron goldfinch
04 Nov 2008 288b Appointment terminated director deborah goldfinch
04 Nov 2008 288a Director appointed jacqueline pateman-jones
04 Nov 2008 288a Secretary appointed deborah gargiulo
17 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Oct 2007 363s Return made up to 14/10/07; full list of members
25 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2007 169 £ ic 46000/100 09/07/07 £ sr 45900@1=45900
05 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Nov 2006 363s Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed