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HUNGRYHOUSE HOLDINGS LIMITED

Company number 06557145

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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)
10 Jul 2012 AP01 Appointment of Mr Niklas Ostberg as a director
02 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Shane Kenneth Lake on 1 April 2012
02 May 2012 CH01 Director's details changed for Anthony William Charles on 1 April 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AA01 Current accounting period extended from 30 April 2010 to 31 July 2010
30 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Shane Kenneth Lake on 7 April 2010
30 Apr 2010 CH01 Director's details changed for Anthony William Charles on 7 April 2010
09 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Dec 2009 AD01 Registered office address changed from , Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 15 December 2009
27 Apr 2009 363a Return made up to 07/04/09; full list of members
22 Jul 2008 88(2) Ad 22/04/08-22/04/08\gbp si 90@0.01=0.9\gbp ic 3.1/4\
28 Apr 2008 88(2) Ad 14/04/08-14/04/08\gbp si 110@0.01=1.1\gbp ic 2/3.1\
21 Apr 2008 88(3) Particulars of contract relating to shares
21 Apr 2008 88(2) Ad 11/04/08\gbp si 198@0.01=1.98\gbp ic 0.02/2\
21 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2008 NEWINC Incorporation