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HOUSEOLOGY DESIGN GROUP LIMITED

Company number SC377416

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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)
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 219,237
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/11/2015
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 113,786
22 Jul 2013 AP03 Appointment of Mrs Suzanne Thom as a secretary
12 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 113,786
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 August 2012
  • GBP 97,169
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 August 2012
  • GBP 97,169
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 415,000
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Wendy Clark as a director
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 235,000
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 25,000
29 Jun 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
23 Apr 2010 NEWINC Incorporation