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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)
14 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Mar 2006 287 Registered office changed on 21/03/06 from: thistle charms hadlow stair tonbridge kent TN10 4HB
21 Nov 2005 363s Return made up to 14/10/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Dec 2004 363s Return made up to 14/10/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2003 363s Return made up to 14/10/03; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
20 Nov 2001 363a Return made up to 14/10/01; full list of members
20 Nov 2001 288c Director's particulars changed
05 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
05 Dec 2000 88(2)R Ad 20/10/00-20/10/00 £ si 45000@1=45000 £ ic 1000/46000
08 Nov 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 2000 123 £ nc 1000/46000 20/10/00
04 May 2000 AA Accounts for a small company made up to 31 January 2000
25 Oct 1999 363s Return made up to 14/10/99; full list of members
08 Aug 1999 AA Accounts for a small company made up to 31 January 1999
16 Nov 1998 363s Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 1998 88(2)R Ad 18/03/98--------- £ si 998@1=998 £ ic 2/1000
19 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities