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HOUTVERKOOP U.K. LTD.

Company number 04055095

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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)
13 Nov 2008	288c	Director and secretary's change of particulars / rudy deseyne / 28/08/2008	View PDF Director and secretary's change of particulars / rudy deseyne / 28/08/2008 - link opens in a new window - 1 page (1 page)
07 Nov 2008	363s	Return made up to 17/08/08; no change of members	View PDF Return made up to 17/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
01 Oct 2007	363s	Return made up to 17/08/07; no change of members	View PDF Return made up to 17/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
27 Sep 2006	363s	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
24 Aug 2005	363s	Return made up to 17/08/05; full list of members	View PDF Return made up to 17/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
27 Aug 2004	363s	Return made up to 17/08/04; full list of members	View PDF Return made up to 17/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2004	88(2)R	Ad 09/03/04--------- £ si 96@1=96 £ ic 4/100	View PDF Ad 09/03/04--------- £ si 96@1=96 £ ic 4/100 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
15 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	363s	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 17/08/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
25 Mar 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 - 6 pages (6 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: caebardd guilsfield welshpool powys SY21 9DJ	View PDF Registered office changed on 07/01/03 from: caebardd guilsfield welshpool powys SY21 9DJ - link opens in a new window - 1 page (1 page)
16 Nov 2002	363s	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jun 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 - 5 pages (5 pages)
28 Feb 2002	88(2)R	Ad 14/02/02--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 14/02/02--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)

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