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FULL HOUSE ACQUISITIONS LIMITED

Company number 05631862

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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)
21 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
17 Sep 2009 88(3) Particulars of contract relating to shares
17 Sep 2009 88(2) Ad 04/09/09\gbp si 1@1=1\gbp ic 1055056/1055057\
17 Sep 2009 123 Nc inc already adjusted 04/09/09
17 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re facility agreement 04/09/2009
03 Feb 2009 AA Full accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 22/11/08; full list of members
02 Jan 2009 353 Location of register of members
10 Nov 2008 288a Director appointed neil walsh
06 Nov 2008 88(2) Amending 88(2)
05 Nov 2008 288b Appointment terminated director and secretary joseph o'callaghan
05 Nov 2008 288a Director and secretary appointed andrew pearson
20 Oct 2008 123 Nc inc already adjusted 09/10/08
20 Oct 2008 88(2) Ad 10/10/08\gbp si 1@1=1\gbp ic 1055055/1055056\
20 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Agreement 09/10/2008
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2008 287 Registered office changed on 03/09/2008 from albert house 17 bloom street manchester M1 3HZ
18 Apr 2008 287 Registered office changed on 18/04/2008 from 10 norwich street london EC4A 1BD
18 Feb 2008 288a New director appointed
14 Dec 2007 363a Return made up to 22/11/07; full list of members
31 Oct 2007 288b Director resigned
24 Sep 2007 AA Full accounts made up to 31 March 2007
09 Jan 2007 363a Return made up to 22/11/06; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 20 bedfordbury london WC2N 4BL
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution