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HOUSE & LOFT LONDON LIMITED

Company number 06547691

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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)
05 Dec 2011 TM01 Termination of appointment of John Troostwyk as a director
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
03 Dec 2010 CH04 Secretary's details changed for Finchley Secretaries Ltd on 19 October 2010
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 9 June 2010
26 Apr 2010 AR01 Annual return made up to 28 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 28/03/09; full list of members
08 Aug 2008 288c Director's change of particulars / john troostwyk / 06/08/2008
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
19 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 123 Nc inc already adjusted 01/04/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2008 MEM/ARTS Memorandum and Articles of Association
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2008 123 Gbp nc 10000/100000\31/03/08
03 Apr 2008 288b Appointment terminated secretary temple secretaries LIMITED
03 Apr 2008 288b Appointment terminated director company directors LIMITED
03 Apr 2008 288a Secretary appointed finchley secretaries LTD
03 Apr 2008 288a Director appointed john alexander troostwyk
28 Mar 2008 NEWINC Incorporation