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HOUSTON BUSINESS SERVICES LIMITED

Company number 04269934

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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 Apr 2003 AA Accounts for a small company made up to 30 September 2002
06 Sep 2002 363s Return made up to 14/08/02; full list of members
30 May 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
27 Sep 2001 88(2)R Ad 21/09/01--------- £ si 98@1=98 £ ic 2/100
10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 88(2)R Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2
21 Aug 2001 288b Secretary resigned
21 Aug 2001 288b Director resigned
21 Aug 2001 288a New secretary appointed
21 Aug 2001 288a New director appointed
21 Aug 2001 287 Registered office changed on 21/08/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
14 Aug 2001 NEWINC Incorporation