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PROJECT HOUGOUMONT LIMITED

Company number 07043137

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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)
27 Jul 2015 AA Total exemption full accounts made up to 30 November 2014
23 Oct 2014 AR01 Annual return made up to 14 October 2014 no member list
26 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Martin Drury
30 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
19 Jun 2014 AP01 Appointment of Mr Martin Drury as a director on 18 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 26/09/2014
19 Jun 2014 AP01 Appointment of Mr Michael Mitchell as a director
19 Jun 2014 AP01 Appointment of Mr David Martin as a director
19 Jun 2014 AP01 Appointment of Mr Stephen Stanton as a director
25 Mar 2014 AD01 Registered office address changed from Field House Station Approach Harlow Essex CM20 2EW on 25 March 2014
12 Feb 2014 AP03 Appointment of Mr Alexander James Spofforth as a secretary
12 Dec 2013 AR01 Annual return made up to 14 October 2013 no member list
03 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 no member list
16 Oct 2012 CH01 Director's details changed for Mr Barry Peter Van Danzig on 1 August 2012
30 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 14 October 2011 no member list
23 Nov 2011 AA Total exemption full accounts made up to 30 November 2010
08 Nov 2011 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 8 November 2011
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2010 AR01 Annual return made up to 14 October 2010 no member list
31 Mar 2010 MEM/ARTS Memorandum and Articles of Association
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 30 November 2010
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted