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HOULIHAN AND CO LIMITED

Company number 04505415

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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)
09 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/08/2014
13 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 104
05 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 104
07 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Peter Richard Withers on 1 June 2012
06 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
06 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
07 Jan 2011 AP01 Appointment of Mr James Anthony Pike as a director
07 Jan 2011 AP01 Appointment of Mr Stewart William Betts as a director
07 Jan 2011 AP01 Appointment of Mr Richard Mark Knight as a director
07 Jan 2011 AP01 Appointment of Mrs Leonie Hilda Hallson as a director
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 104
11 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Peter Richard Withers on 1 May 2010
18 Aug 2010 AA Group of companies' accounts made up to 31 August 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members
19 Jun 2009 AA Full accounts made up to 31 August 2008
20 Aug 2008 363a Return made up to 07/08/08; full list of members
11 Jun 2008 AA Full accounts made up to 31 August 2007
05 Oct 2007 363s Return made up to 07/08/07; full list of members
14 Jun 2007 AA Full accounts made up to 31 August 2006
19 Sep 2006 363s Return made up to 07/08/06; full list of members