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HOUSTON WAREHOUSING LIMITED

Company number SC155767

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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)
09 Feb 2005 288b Director resigned
08 Apr 2004 AA Total exemption small company accounts made up to 20 December 2003
28 Jan 2004 363s Return made up to 03/02/04; full list of members
27 Jun 2003 AA Total exemption small company accounts made up to 20 December 2002
10 Feb 2003 363s Return made up to 03/02/03; full list of members
10 Jul 2002 AA Total exemption small company accounts made up to 20 December 2001
06 Feb 2002 363s Return made up to 03/02/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 20 December 2000
28 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 20/12/00
23 May 2001 AA Accounts for a small company made up to 31 July 2000
06 Mar 2001 363s Return made up to 03/02/01; full list of members
09 Feb 2001 122 £ ic 50000/2 24/03/00 £ sr 49998@1=49998
05 Jan 2001 419a(Scot) Dec mort/charge *
05 Jan 2001 419a(Scot) Dec mort/charge *
05 Jan 2001 410(Scot) Partic of mort/charge *
28 Dec 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
28 Dec 2000 288a New secretary appointed;new director appointed
28 Dec 2000 288b Secretary resigned;director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 155(6)a Declaration of assistance for shares acquisition
28 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Secretary resigned;director resigned
03 Oct 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006
03 Oct 2000 288a New director appointed