HOUSEWARES DIRECT LIMITED

Company number 04710234

Date	Type	Description	View / Download
07 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2015	(20 pages)
04 Dec 2015	AP01	Appointment of Mrs Jody Allan as a director on 26 November 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Wayne Barry as a director on 26 November 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Paul Chambers as a director on 26 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of David James Whittle as a director on 27 November 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2 Statement of capital on 2015-12-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 7TH December 2015.	(4 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(3 pages)
24 Mar 2014	TM02	Termination of appointment of Carl Edwards as a secretary	(1 page)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
21 Mar 2013	CH01	Director's details changed for David James Whittle on 31 December 2012	(2 pages)
21 Mar 2013	CH03	Secretary's details changed for Carl Edwards on 31 October 2012	(1 page)
21 Mar 2013	CH01	Director's details changed for Nigel Mellor on 31 December 2012	(2 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
22 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
26 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
09 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
31 Dec 2008	288a	Director appointed david james whittle	(2 pages)
10 Dec 2008	288b	Appointment terminated director gary bush	(1 page)