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HOUSTON PROPERTIES LIMITED

Company number 04893616

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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)
06 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Sep 2014 MR04 Satisfaction of charge 048936160002 in full
05 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Mar 2014 MR01 Registration of charge 048936160002
30 Dec 2013 MR01 Registration of charge 048936160001
22 Nov 2013 AP01 Appointment of Ms Kathleen Veronica Crickett as a director
31 Oct 2013 AD01 Registered office address changed from Carbrook Cottage Curridge Thatcham Berkshire RG18 9EB on 31 October 2013
17 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
21 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
29 Sep 2008 363a Return made up to 09/09/08; full list of members
25 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
08 May 2008 287 Registered office changed on 08/05/2008 from corner house 10A ford end, haddenham aylesbury buckinghamshire HP17 8EJ
09 Oct 2007 363s Return made up to 09/09/07; full list of members
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association
18 Jul 2007 288b Director resigned
18 Jul 2007 88(2)R Ad 27/06/07--------- £ si 98@1=98 £ ic 2/100
18 Jul 2007 288a New director appointed