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HOUSEBUILDER MEDIA LIMITED

Company number 01952317

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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)
24 Aug 1999 288b Secretary resigned
28 Jul 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 288b Director resigned
11 Aug 1998 AA Full accounts made up to 31 December 1997
09 Jul 1998 363a Return made up to 19/06/98; no change of members
09 Jul 1998 288c Secretary's particulars changed
24 Jun 1998 288c Director's particulars changed
11 Jun 1998 287 Registered office changed on 11/06/98 from: 82 new cavendish street london W1M 8AD
25 Feb 1998 288a New director appointed
29 Jan 1998 AA Full accounts made up to 31 December 1996
24 Jul 1997 363a Return made up to 19/06/97; no change of members
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Request DocumentReturn made up to 19/06/97; no change of members
25 Feb 1997 288b Secretary resigned
25 Feb 1997 288a New secretary appointed
22 Oct 1996 MEM/ARTS Memorandum and Articles of Association
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1996 AA Full accounts made up to 31 December 1995
09 Jun 1996 363a Return made up to 19/06/96; full list of members
22 May 1996 353 Location of register of members
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Request DocumentLocation of register of members
19 Oct 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363x Return made up to 19/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 363x Return made up to 19/06/94; full list of members
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Request DocumentReturn made up to 19/06/94; full list of members
20 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions