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HOUGHTON ESTATES LTD

Company number 04051569

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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)
30 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 3 pages (3 pages)
06 Sep 2002	363s	Return made up to 11/08/02; full list of members	View PDF Return made up to 11/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 3 pages (3 pages)
16 Aug 2001	363s	Return made up to 11/08/01; full list of members	View PDF Return made up to 11/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Aug 2000	287	Registered office changed on 30/08/00 from: 38 hendon lane, london, N3 1TT	View PDF Registered office changed on 30/08/00 from: 38 hendon lane, london, N3 1TT - link opens in a new window - 1 page (1 page)
30 Aug 2000	88(2)R	Ad 11/08/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 11/08/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2000	287	Registered office changed on 17/08/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW	View PDF Registered office changed on 17/08/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
11 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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