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HOUSE FREEHOLDS LIMITED

Company number 05481958

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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)
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2006 288a New secretary appointed
17 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 31/10/06
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed
07 Nov 2006 287 Registered office changed on 07/11/06 from: 353 kentish town road london NW5 2TJ
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Director resigned
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 Nov 2006 155(6)a Declaration of assistance for shares acquisition
31 Oct 2006 395 Particulars of mortgage/charge
23 Aug 2006 363a Return made up to 15/06/06; full list of members
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 288a New director appointed
09 Dec 2005 395 Particulars of mortgage/charge
29 Sep 2005 88(2)R Ad 29/09/05--------- £ si 1@1=1 £ ic 1/2
23 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
08 Sep 2005 288c Director's particulars changed
15 Jun 2005 288b Secretary resigned