HOUSTON COX LIMITED

Company number 04239357

Date	Type	Description	View / Download
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 350,667	(4 pages)
29 Nov 2012	TM01	Termination of appointment of James Morrisroe as a director	(1 page)
20 Jul 2012	AA	Full accounts made up to 31 October 2011	(22 pages)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
10 May 2012	CH01	Director's details changed for Mark Crisp on 10 May 2012	(2 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 October 2011	(1 page)
19 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 250,667	(4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 667	(3 pages)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
08 Mar 2011	CH01	Director's details changed for Mark Crisp on 7 March 2011	(2 pages)
02 Mar 2011	AP01	Appointment of Mr James Martin Morrisroe as a director	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 1 March 2011	(1 page)
01 Mar 2011	AP03	Appointment of Mr Gerard Marapao as a secretary	(1 page)
01 Mar 2011	TM02	Termination of appointment of Nicholas Cox as a secretary	(1 page)
01 Mar 2011	TM01	Termination of appointment of Nicholas Cox as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr Brian Quinlan Morrisroe as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Gerard Marapao as a director	(2 pages)