FULL HOUSE HOLDINGS LIMITED

Company number 05631835

Date	Type	Description	View / Download
27 Jan 2009	353	Location of register of members	(1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
07 Nov 2008	288a	Director appointed neil walsh	(2 pages)
06 Nov 2008	288b	Appointment terminated director and secretary joseph o'callaghan	(1 page)
05 Nov 2008	288a	Director and secretary appointed andrew pearson	(2 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from albert house 17 bloom street manchester M1 3HZ	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 10 norwich street london EC4A 1BD	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
18 Apr 2008	288b	Appointment terminated director anthony morgan	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
14 Dec 2007	363a	Return made up to 22/11/07; full list of members	(12 pages)
31 Oct 2007	288b	Director resigned	(1 page)
24 Sep 2007	AA	Full accounts made up to 31 March 2007	(30 pages)
21 Sep 2007	288a	New director appointed	(6 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 20 bedfordbury london WC2N 4BL	(1 page)
22 Dec 2006	363a	Return made up to 22/11/06; full list of members	(12 pages)
19 Dec 2006	353	Location of register of members	(1 page)
11 Nov 2006	225	Accounting reference date extended from 31/03/06 to 31/03/07	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
01 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 May 2006	88(2)R	Ad 12/05/06--------- £ si 110000@.1=11000 £ ic 100000/111000	(4 pages)
25 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities