Companies House does not verify the accuracy of the information filed

Advanced company search

HOUSEBALL LIMITED

Company number 04342897

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 15 grosvenor gardens london SW1W 0BD	View PDF Registered office changed on 24/04/02 from: 15 grosvenor gardens london SW1W 0BD - link opens in a new window - 1 page (1 page)
24 Apr 2002	225	Accounting reference date extended from 31/12/02 to 28/02/03	View PDF Accounting reference date extended from 31/12/02 to 28/02/03 - link opens in a new window - 1 page (1 page)
23 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Apr 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
19 Apr 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
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Apr 2002	123	£ nc 1000/251000 27/03/02	View PDF £ nc 1000/251000 27/03/02 - link opens in a new window - 1 page (1 page)
08 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
08 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 08/02/02 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?