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HOUSE OF TOMORROW LIMITED

Company number 08791458

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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 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AP01	Appointment of Miss Lucinda Hicks as a director on 1 September 2015	View PDF Appointment of Miss Lucinda Hicks as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015	View PDF Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
09 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	CERTNM	Company name changed annabel jones LIMITED\certificate issued on 22/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22	View PDF Company name changed annabel jones LIMITED\certificate issued on 22/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Jul 2014	MR01	Registration of charge 087914580001	View PDF Registration of charge 087914580001 - link opens in a new window - 24 pages (24 pages)
25 Jun 2014	AP01	Appointment of Mr Lucas Jacques Richard Church as a director on 19 June 2014	View PDF Appointment of Mr Lucas Jacques Richard Church as a director on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AP01	Appointment of Mr Richard Robert Johnston as a director on 19 June 2014	View PDF Appointment of Mr Richard Robert Johnston as a director on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AP01	Appointment of Mr Timothy Hincks as a director on 19 June 2014	View PDF Appointment of Mr Timothy Hincks as a director on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-26 GBP 100	View PDF Incorporation Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 44 pages (44 pages)

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