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HOUGHTON JOINERY LIMITED

Company number 05714919

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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)
03 Apr 2012	CH01	Director's details changed for Nicholas David Blakey on 1 November 2011	View PDF Director's details changed for Nicholas David Blakey on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AD01	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 5 March 2012	View PDF Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	CH01	Director's details changed for James Robert Houghton on 24 February 2011	View PDF Director's details changed for James Robert Houghton on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CH03	Secretary's details changed for James Robert Houghton on 24 February 2011	View PDF Secretary's details changed for James Robert Houghton on 24 February 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2010	TM01	Termination of appointment of Jane Houghton as a director	View PDF Termination of appointment of Jane Houghton as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
23 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	CH01	Director's details changed for Mr Frank Stuart Blakey on 1 April 2010	View PDF Director's details changed for Mr Frank Stuart Blakey on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Nicholas David Blakey on 1 April 2010	View PDF Director's details changed for Nicholas David Blakey on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2009	288a	Director appointed nicholas david blakey	View PDF Director appointed nicholas david blakey - link opens in a new window - 1 page (1 page)
16 Sep 2009	288a	Director appointed frank stuart blakey	View PDF Director appointed frank stuart blakey - link opens in a new window - 1 page (1 page)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
08 Jun 2009	225	Accounting reference date shortened from 30/04/2009 to 31/10/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/10/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from westgate house 25 westgate otley west yorkshire LS21 3AT	View PDF Registered office changed on 03/06/2009 from westgate house 25 westgate otley west yorkshire LS21 3AT - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
29 Feb 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)

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