PROJECT HOUGOUMONT LIMITED

Company number 07043137

Date	Type	Description	View / Download
26 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Martin Drury	(5 pages)
30 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(9 pages)
19 Jun 2014	AP01	Appointment of Mr Martin Drury as a director on 18 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2014	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Michael Mitchell as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr David Martin as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Stephen Stanton as a director	(3 pages)
25 Mar 2014	AD01	Registered office address changed from Field House Station Approach Harlow Essex CM20 2EW on 25 March 2014	(1 page)
12 Feb 2014	AP03	Appointment of Mr Alexander James Spofforth as a secretary	(2 pages)
12 Dec 2013	AR01	Annual return made up to 14 October 2013 no member list	(2 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 30 November 2012	(12 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 no member list	(2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Barry Peter Van Danzig on 1 August 2012	(2 pages)
30 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	(11 pages)
13 Dec 2011	AR01	Annual return made up to 14 October 2011 no member list	(2 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 30 November 2010	(11 pages)
08 Nov 2011	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 8 November 2011	(1 page)
22 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2010	AR01	Annual return made up to 14 October 2010 no member list	(2 pages)
31 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 30 November 2010	(1 page)
14 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)