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HELEN & DOUGLAS HOUSE

Company number 04120488

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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)
10 Jun 2009 288a Secretary appointed gary steven baker
08 Dec 2008 363a Annual return made up to 06/12/08
08 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
08 May 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Dec 2007 363a Annual return made up to 06/12/07
08 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
26 Apr 2007 MEM/ARTS Memorandum and Articles of Association
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 363s Annual return made up to 06/12/06
29 Nov 2006 AA Full accounts made up to 31 March 2006
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 363s Annual return made up to 06/12/05
08 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
22 Jun 2005 MEM/ARTS Memorandum and Articles of Association
15 Jun 2005 CERTNM Company name changed helen house and douglas house\certificate issued on 15/06/05
11 Dec 2004 363s Annual return made up to 06/12/04
29 Oct 2004 AA Full accounts made up to 31 March 2004
05 Oct 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
30 Mar 2004 AA Full accounts made up to 31 March 2003
26 Jan 2004 363s Annual return made up to 06/12/03
23 Jan 2004 288a New secretary appointed