HOUSTON & WILLIAMSON LIMITED

Company number 03922791

Date	Type	Description	View / Download
04 Oct 2012	MISC	Forms b&z, comvert to i&ps	(2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Convert to i&ps 31/07/2012	(1 page)
20 Jun 2012	AA	Accounts for a dormant company made up to 11 January 2012	(3 pages)
20 Mar 2012	AP01	Appointment of Mr Andrew Oldale as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Neil Walker as a director	(1 page)
13 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 1	(5 pages)
28 Nov 2011	TM01	Termination of appointment of David Hendry as a director	(1 page)
27 Jun 2011	AA	Accounts for a dormant company made up to 11 January 2011	(3 pages)
11 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 11 January 2010	(3 pages)
06 Apr 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary ANNOTATION The document is a duplicate of AP03 registered on 6TH April 2010	(2 pages)
06 Apr 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
06 Apr 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
11 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
23 Mar 2009	AA	Accounts for a dormant company made up to 10 January 2009	(3 pages)
11 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 12 January 2008	(3 pages)
25 Mar 2008	363a	Return made up to 10/02/08; full list of members	(4 pages)
20 Mar 2008	353	Location of register of members	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)