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HOULDSWORTH MANAGEMENT LIMITED

Company number 04259260

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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)
18 Aug 2006 363a Return made up to 25/07/06; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 July 2005
25 Jul 2005 363a Return made up to 25/07/05; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 31 July 2004
31 Aug 2004 288a New director appointed
31 Aug 2004 363s Return made up to 25/07/04; full list of members
31 Aug 2004 288b Director resigned
03 Oct 2003 AA Accounts for a dormant company made up to 31 July 2003
12 Aug 2003 363s Return made up to 25/07/03; full list of members
29 May 2003 AA Accounts for a dormant company made up to 31 July 2002
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288a New secretary appointed
13 Aug 2002 363s Return made up to 25/07/02; full list of members
16 May 2002 88(2)R Ad 10/05/02--------- £ si 898@1=898 £ ic 2/900
16 May 2002 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 DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
16 May 2002 288b Director resigned
16 May 2002 287 Registered office changed on 16/05/02 from: st jamess court brown street manchester greater manchester M2 2JF
03 Aug 2001 CERTNM Company name changed hallco 602 LIMITED\certificate issued on 03/08/01
25 Jul 2001 NEWINC Incorporation