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HOUNDISCOMBE CONSULTANTS LIMITED

Company number 04233555

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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)
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 May 2009 288a Director appointed kathy lyne
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 288a Director appointed jane nicola emery
08 Oct 2008 288a Director appointed julie samantha baker
08 Oct 2008 288a Director appointed rebecca alison hillier
19 Jun 2008 363a Return made up to 06/06/08; full list of members
18 Jun 2008 288c Director's change of particulars / stephen emery / 05/06/2008
18 Jun 2008 288c Director's change of particulars / richard baker / 05/06/2008
17 Apr 2008 122 Gbp nc 70000/69660\27/03/08
17 Apr 2008 169 Gbp ic 1800/1460\27/03/08\gbp sr 340@1=340\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Apr 2008 288b Appointment terminated director john fry
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
22 Jun 2007 363a Return made up to 06/06/07; full list of members
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
26 Jul 2006 363a Return made up to 06/06/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jul 2005 363s Return made up to 06/06/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Sep 2004 363s Return made up to 06/06/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2004 288b Director resigned
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003