HOUSEPLANTS DIRECT LIMITED

Company number 04002080

Date	Type	Description	View / Download
10 Dec 2004	288b	Secretary resigned	(1 page)
10 Dec 2004	288a	New secretary appointed	(2 pages)
10 Sep 2004	288a	New secretary appointed	(2 pages)
10 Sep 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	363s	Return made up to 25/05/04; full list of members	(6 pages)
15 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
15 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
16 May 2003	363s	Return made up to 25/05/03; full list of members	(6 pages)
06 Jun 2002	363s	Return made up to 25/05/02; full list of members	(6 pages)
18 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
01 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
09 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
09 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
26 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 22498@1=22498 £ ic 2/22500	(2 pages)
09 Jan 2001	123	Nc inc already adjusted 15/12/00	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	CERTNM	Company name changed impact investment management lim ited\certificate issued on 05/01/01	(2 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: mazars neville russell 8 new fields 2 stinsford road poole dorset BH17 0NF	(1 page)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 44 upper belgrave road bristol avon BS8 2XN	(1 page)
01 Jun 2000	288b	Secretary resigned	(1 page)
01 Jun 2000	288b	Director resigned	(1 page)