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HOUSEBUILDER PUBLICATIONS LIMITED

Company number 05548631

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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)
18 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
06 Aug 2012 CH03 Secretary's details changed for Helen Board on 6 August 2012
12 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from First Floor Byron House 7 - 9 St James's Street London SW1A 1EE Uk on 4 August 2010
07 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AA Accounts for a dormant company made up to 31 December 2008
02 Sep 2009 363a Return made up to 30/08/09; full list of members
02 Sep 2009 190 Location of debenture register
02 Sep 2009 353 Location of register of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from first floor byron house 7-9 st. James's street london SW1A 1EE
02 Sep 2009 288c Secretary's change of particulars / helen board / 30/08/2009
15 Jul 2009 287 Registered office changed on 15/07/2009 from one fleet place london EC4M 7WS
09 Sep 2008 363a Return made up to 30/08/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Sep 2007 363a Return made up to 30/08/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jan 2007 288b Director resigned
15 Sep 2006 363a Return made up to 30/08/06; full list of members
15 Sep 2006 288c Director's particulars changed
28 Jun 2006 288c Director's particulars changed
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association