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HOUSINGAGENT LIMITED

Company number 03684951

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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)
17 Apr 2001 AA Full accounts made up to 31 October 2000
22 Dec 2000 363s Return made up to 17/12/00; full list of members
22 Dec 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 2000 AA Full accounts made up to 31 October 1999
23 Dec 1999 363s Return made up to 17/12/99; full list of members
25 Mar 1999 288a New secretary appointed
25 Mar 1999 288a New director appointed
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Mar 1999 225 Accounting reference date shortened from 31/12/99 to 31/10/99
24 Mar 1999 288b Secretary resigned;director resigned
24 Mar 1999 288b Director resigned
13 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Mar 1999 395 Particulars of mortgage/charge
24 Jan 1999 287 Registered office changed on 24/01/99 from: 12 york place leeds west yorkshire LS1 2DS
22 Jan 1999 288b Director resigned
22 Jan 1999 288b Secretary resigned
22 Jan 1999 288a New director appointed
22 Jan 1999 288a New secretary appointed;new director appointed
17 Dec 1998 NEWINC Incorporation