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HOUJII LIMITED

Company number 04618630

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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)
19 Jan 2007 363s Return made up to 16/12/06; full list of members
19 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
03 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 16/12/05; full list of members
09 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
25 Jan 2005 363s Return made up to 16/12/04; full list of members
13 Feb 2004 363a Return made up to 16/12/03; full list of members
24 Jun 2003 88(2)O Ad 11/02/03--------- £ si 150000@1
06 Jun 2003 SA Statement of affairs
06 Jun 2003 88(2)R Ad 11/02/03--------- £ si 150000@1=150000 £ ic 2/150002
04 Mar 2003 123 Nc inc already adjusted 11/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003 88(2)R Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2
22 Jan 2003 CERTNM Company name changed breezemans LIMITED\certificate issued on 22/01/03
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 123 £ nc 100/1000 10/01/03
16 Jan 2003 287 Registered office changed on 16/01/03 from: temple house 20 holywell row london EC2A 4XH
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed;new director appointed