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HOUSE AH LIMITED

Company number 03656812

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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)
04 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	View PDF Termination of appointment of Michael Stock as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	View PDF Appointment of Mr Nicholas Longley as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilitiy agreement cross guar debenture	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilitiy agreement cross guar debenture - link opens in a new window - 18 pages (18 pages)
21 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 20 pages (20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 21 pages (21 pages)
07 Oct 2009	CH01	Director's details changed for Elizabeth Jane Middleton on 2 October 2009	View PDF Director's details changed for Elizabeth Jane Middleton on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 18/09/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Sep 2009	363a	Return made up to 07/06/09; full list of members; amend	View PDF Return made up to 07/06/09; full list of members; amend - link opens in a new window - 7 pages (7 pages)
07 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	288b	Appointment Terminated Director ronald brook carter	View PDF Appointment Terminated Director ronald brook carter - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
04 Aug 2008	288a	Secretary appointed michael john stock	View PDF Secretary appointed michael john stock - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	288b	Appointment Terminated Secretary darren farrimond	View PDF Appointment Terminated Secretary darren farrimond - link opens in a new window - 1 page (1 page)
25 Jul 2008	288a	Director appointed andrew john richardson	View PDF Director appointed andrew john richardson - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	288b	Appointment Terminated Director william kelly	View PDF Appointment Terminated Director william kelly - link opens in a new window - 1 page (1 page)
13 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
05 Jul 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: ardath road kings norton birmingham west midlands B38 9PN	View PDF Registered office changed on 05/07/07 from: ardath road kings norton birmingham west midlands B38 9PN - link opens in a new window - 1 page (1 page)
20 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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