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HOUSTON COX LIMITED

Company number 04239357

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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)
15 Oct 2010 CH01 Director's details changed for Nicholas Hugh Cox on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Mark Crisp on 30 September 2010
15 Oct 2010 CH03 Secretary's details changed for Nicholas Hugh Cox on 30 September 2010
06 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Jun 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jun 2009 363a Return made up to 22/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / mark crisp / 21/01/2009
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
22 Aug 2008 363a Return made up to 22/06/08; full list of members
25 Jan 2008 AA Accounts for a small company made up to 31 March 2007
04 Aug 2007 395 Particulars of mortgage/charge
23 Jul 2007 363a Return made up to 22/06/07; full list of members
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 AA Accounts for a small company made up to 31 March 2006
05 Jul 2006 363a Return made up to 22/06/06; full list of members
01 Jul 2006 395 Particulars of mortgage/charge
19 Apr 2006 288b Director resigned
25 Jan 2006 AA Accounts for a small company made up to 31 March 2005
04 Aug 2005 395 Particulars of mortgage/charge
12 Jul 2005 363s Return made up to 22/06/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Jul 2004 363s Return made up to 22/06/04; full list of members
22 Mar 2004 CERTNM Company name changed maple joinery (anglia) LIMITED\certificate issued on 22/03/04