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HOUSTON COX NORTHERN LIMITED

Company number 05498192

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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)
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Stephen Willis as a director
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
02 Mar 2011 AP01 Appointment of Mr James Martin Morrisroe as a director
01 Mar 2011 AP01 Appointment of Mr Brian Quinlan Morrisroe as a director
01 Mar 2011 AP01 Appointment of Mr Gerard Marapao as a director
01 Mar 2011 TM02 Termination of appointment of Nicholas Cox as a secretary
01 Mar 2011 AP03 Appointment of Mr Gerard Marapao as a secretary
01 Mar 2011 TM01 Termination of appointment of Nicholas Cox as a director
01 Mar 2011 AD01 Registered office address changed from 62-64 New Road Basingstoke RG21 7PW on 1 March 2011
15 Oct 2010 CH03 Secretary's details changed for Nicholas Hugh Cox on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Nicholas Hugh Cox on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Mark Crisp on 30 September 2010
15 Oct 2010 CH01 Director's details changed for Stephen John Willis on 30 September 2010
06 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
30 Jun 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
07 Jul 2009 363a Return made up to 04/07/09; full list of members
07 Jul 2009 288c Director's change of particulars / mark crisp / 20/01/2009
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
03 Dec 2008 363a Return made up to 04/07/08; full list of members
25 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Aug 2007 363a Return made up to 04/07/07; full list of members
24 May 2007 395 Particulars of mortgage/charge
25 Jan 2007 AA Accounts for a small company made up to 31 March 2006