Companies House does not verify the accuracy of the information filed

Advanced company search

THE HOUSE LIMITED

Company number 04410205

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)
02 May 2003	363s	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Apr 2003	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 - 17 pages (17 pages)
09 Apr 2003	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 - 2 pages (2 pages)
18 Dec 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 - 16 pages (16 pages)
20 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 2002	88(2)R	Ad 04/07/02--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 04/07/02--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
18 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2002	287	Registered office changed on 18/09/02 from: eversheds house 70 great bridgewater street, manchester M1 5ES	View PDF Registered office changed on 18/09/02 from: eversheds house 70 great bridgewater street, manchester M1 5ES - link opens in a new window - 1 page (1 page)
18 Sep 2002	225	Accounting reference date extended from 30/04/03 to 31/08/03	View PDF Accounting reference date extended from 30/04/03 to 31/08/03 - link opens in a new window - 1 page (1 page)
16 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Sep 2002	CERTNM	Company name changed ever 1770 LIMITED\certificate issued on 10/09/02	View PDF Company name changed ever 1770 LIMITED\certificate issued on 10/09/02 - link opens in a new window - 2 pages (2 pages)
23 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
05 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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