HOUNDISCOMBE CONSULTANTS LIMITED

Company number 04233555

Date	Type	Description	View / Download
30 Dec 2003	287	Registered office changed on 30/12/03 from: the old school stillhouse lane bedminster bristol BS3 4EB	(1 page)
12 Aug 2003	363s	Return made up to 06/06/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
26 Jul 2003	288b	Director resigned	(1 page)
24 Apr 2003	AAMD	Amended accounts made up to 31 March 2002	(4 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
19 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jun 2002	363s	Return made up to 06/06/02; full list of members	(13 pages)
22 Mar 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
05 Dec 2001	88(2)R	Ad 22/10/01--------- £ si 100@1=100 £ ic 1702/1802	(2 pages)
05 Dec 2001	88(2)R	Ad 22/10/01--------- £ si 300@1=300 £ ic 1402/1702	(2 pages)
05 Dec 2001	88(2)R	Ad 22/10/01--------- £ si 1400@1=1400 £ ic 2/1402	(3 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2001	287	Registered office changed on 10/10/01 from: c/o condy mathias 6 houndiscombe road plymouth devon PL4 6HH	(1 page)
26 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)

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