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A E HOUGHTON & SON LIMITED

Company number 04951099

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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)
15 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
10 Nov 2009 CH03 Secretary's details changed for Susan Silk on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Roger Silk on 10 November 2009
21 May 2009 AA Accounts for a dormant company made up to 30 November 2008
04 Nov 2008 363a Return made up to 03/11/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
20 Nov 2007 363a Return made up to 03/11/07; full list of members
27 Mar 2007 AA Accounts for a dormant company made up to 30 November 2006
08 Dec 2006 363s Return made up to 03/11/06; full list of members
07 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
14 Dec 2005 363s Return made up to 03/11/05; full list of members
17 Dec 2004 AA Accounts for a dormant company made up to 30 November 2004
29 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
11 Mar 2004 287 Registered office changed on 11/03/04 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288b Director resigned
26 Feb 2004 288a New secretary appointed
26 Feb 2004 288a New director appointed
24 Feb 2004 CERTNM Company name changed lupfaw 140 LIMITED\certificate issued on 24/02/04
03 Nov 2003 NEWINC Incorporation