HOUSTON MOTOR CARS LIMITED

Company number 05672914

Date	Type	Description	View / Download
11 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 3,422,377	(4 pages)
24 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 18/12/2013.	(6 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 3,122,377 ANNOTATION A second filed SH01 was registered on 24/01/2014.	(4 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
18 Mar 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
15 Mar 2013	AP03	Appointment of Mr Kevin Knight as a secretary	(2 pages)
15 Mar 2013	TM02	Termination of appointment of Susan Morris as a secretary	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
20 Nov 2012	CH03	Secretary's details changed for Ms Susan Loraine Morris on 20 November 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
23 May 2011	MISC	Section 519	(1 page)
24 Mar 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
15 Mar 2011	AD01	Registered office address changed from Houston House 12 Sceptre Court, Sceptre Point Bamber Bridge, Preston Lancashire PR5 6AW on 15 March 2011	(1 page)
28 Feb 2011	AP03	Appointment of Ms Susan Loraine Morris as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of Zenon Krafft as a secretary	(1 page)
07 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
04 May 2010	TM01	Termination of appointment of Anita Gregg as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
04 Sep 2009	AA	Full accounts made up to 31 March 2009	(25 pages)
16 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	(25 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)