HOUSEBALL LIMITED

Company number 04342897

Date	Type	Description	View / Download
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 250,001	(8 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
20 Aug 2014	AD01	Registered office address changed from 81a the Broadway Southall Middlesex UB1 1LA to 15 Station Approach Virginia Water Surrey GU25 4DW on 20 August 2014	(1 page)
30 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 250,001	(8 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 22/08/2012	(1 page)
28 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
15 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4	(3 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
01 Mar 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(8 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 28 February 2012	(3 pages)
03 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(8 pages)
02 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
02 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(8 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(1 page)
27 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
16 Feb 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
07 Aug 2008	363s	Return made up to 19/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(8 pages)
10 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)

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