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THE HOUSE GROUP LIMITED

Company number 03890104

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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 Apr 2006 288a New secretary appointed
05 Apr 2006 AA Accounts for a dormant company made up to 30 April 2005
29 Dec 2005 288a New secretary appointed
29 Dec 2005 363a Return made up to 07/12/05; full list of members
29 Dec 2005 288b Secretary resigned
23 Feb 2005 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 287 Registered office changed on 23/02/05 from: 47 west street dorking surrey RH4 1BU
15 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
15 Sep 2004 287 Registered office changed on 15/09/04 from: stuart house 55 catherine place london SW1E 6DY
15 Jan 2004 363s Return made up to 07/12/03; full list of members
18 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
24 Dec 2002 363s Return made up to 07/12/02; full list of members
09 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
17 Dec 2001 363s Return made up to 07/12/01; full list of members
20 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
20 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2001 363s Return made up to 07/12/00; full list of members
03 Oct 2000 287 Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH
18 Apr 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01
01 Feb 2000 288a New secretary appointed
27 Jan 2000 288b Secretary resigned
27 Jan 2000 288b Director resigned
27 Jan 2000 288a New director appointed
07 Dec 1999 NEWINC Incorporation