- Company Overview for HOULTON RESOURCES LIMITED (05554591)
- Filing history for HOULTON RESOURCES LIMITED (05554591)
- People for HOULTON RESOURCES LIMITED (05554591)
- More for HOULTON RESOURCES LIMITED (05554591)
| 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) |
|---|---|---|---|
| 05 Oct 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 30 Sep 2010 | CH04 | Secretary's details changed for Small Firms Secretary Services Limited on 7 September 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Sergiy Pilyugin on 7 September 2010 | |
| 30 Sep 2010 | CH04 | Secretary's details changed for Delta Quest (Secretarial) Limited on 7 September 2010 | |
| 30 Sep 2010 | CH02 | Director's details changed for Delta Quest (Nominees) Limited on 7 September 2010 | |
| 15 Sep 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 08 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 07 Sep 2009 | 288a | Director appointed delta quest (nominees) LIMITED | |
| 07 Sep 2009 | 288b | Appointment terminated secretary elena pavlidou | |
| 07 Sep 2009 | 288b | Appointment terminated director andreas th. Sofocleous | |
| 21 Aug 2009 | 288a | Director appointed sergiy pilyugin | |
| 18 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 18 Aug 2009 | 288a | Secretary appointed delta quest (secretarial) LIMITED | |
| 18 Aug 2009 | 288a | Secretary appointed small firms secretary services LIMITED | |
| 18 Aug 2009 | 287 | Registered office changed on 18/08/2009 from gregory michaels & co. 6 Southwick mews paddington london W2 1JG | |
| 13 Aug 2009 | 363a | Return made up to 03/11/08; full list of members | |
| 26 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 09 Jan 2008 | 363s | Return made up to 03/11/07; full list of members | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 29 Aug 2007 | 287 | Registered office changed on 29/08/07 from: 186 hammersmith road london W6 7DJ | |
| 18 Jan 2007 | 363s | Return made up to 03/11/06; full list of members | |
| 03 Nov 2005 | 363a | Return made up to 03/11/05; full list of members | |
| 31 Oct 2005 | 363a | Return made up to 31/10/05; full list of members | |
| 28 Oct 2005 | 288b | Secretary resigned | |
| 28 Oct 2005 | 288a | New director appointed |