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HAUGHTON HALL LIMITED

Company number 04714147

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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)
07 Mar 2005 88(2)R Ad 24/02/05--------- £ si 831600@.01=8316 £ ic 84/8400
07 Mar 2005 123 Nc inc already adjusted 24/02/05
07 Mar 2005 122 S-div 24/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £8316 24/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 24/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 363s Return made up to 09/03/04; full list of members; amend
01 Jun 2004 AA Full accounts made up to 30 September 2003
29 Mar 2004 363s Return made up to 09/03/04; full list of members
28 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
18 Nov 2003 SA Statement of affairs
18 Nov 2003 SA Statement of affairs
18 Nov 2003 88(2)R Ad 01/10/03--------- £ si 82@1=82 £ ic 2/84
16 Oct 2003 395 Particulars of mortgage/charge
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 287 Registered office changed on 13/10/03 from: queensville house 49 queensville stafford staffordshire ST17 4NL
08 Oct 2003 395 Particulars of mortgage/charge
21 Jun 2003 288b Director resigned
21 Jun 2003 288b Secretary resigned
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New secretary appointed;new director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed