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HOUSEPROOF LIMITED

Company number 03675321

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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)
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Jan 2006 363s Return made up to 27/11/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Dec 2004 363s Return made up to 27/11/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Dec 2003 363s Return made up to 27/11/03; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
05 Dec 2002 363s Return made up to 27/11/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
02 May 2002 88(2)R Ad 22/03/02--------- £ si 49998@1=49998 £ ic 2/50000
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 123 £ nc 1000/50000 30/01/02
04 Dec 2001 363s Return made up to 27/11/01; full list of members
02 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
30 Jan 2001 363s Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
28 Sep 2000 AA Accounts for a small company made up to 30 November 1999
25 Apr 2000 363s Return made up to 27/11/99; full list of members
12 Mar 1999 395 Particulars of mortgage/charge
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Secretary resigned
08 Feb 1999 288a New secretary appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 287 Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU
27 Nov 1998 NEWINC Incorporation