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C.C. HOULSTON (FRANCHISING) LIMITED

Company number 04628816

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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)
01 Feb 2011 AD02 Register inspection address has been changed
18 Jun 2010 AP01 Appointment of Mr Melvin Lusty as a director
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 10,000
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Mr Jim Tranter on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Paul Stenton Topham on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Clive Chilton Houlston on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Paul Stenton Topham on 1 October 2009
06 Jan 2009 363a Return made up to 06/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 06/01/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jan 2007 363s Return made up to 06/01/07; full list of members
12 Oct 2006 288c Director's particulars changed
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 06/01/06; full list of members
05 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 288c Director's particulars changed
12 Jan 2005 363s Return made up to 06/01/05; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003