HOURDS DESIGN LIMITED
Warning: The most recent accounts from 11 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED ANDREW PAUL LANG |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 31/07/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2013 |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR PATRICK MOYNIHAN |
| 21/02/1221 February 2012 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 29/12/1029 December 2010 | Annual return made up to 25 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
| 04/01/104 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: UNITED COOPERATIVES TRAVEL HEADQUARTERS HAMIL ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 1AJ |
| 08/01/088 January 2008 | ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | AUDITOR'S RESIGNATION |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 25/01/07 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: THE MALT HOUSE WATER STREET STAFFORD ST16 2AG |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 04/01/024 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/09/9616 September 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 25/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 37 MILL STREET STAFFORD ST16 2AJ |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 22, MILL STREET, STAFFORD, ST16 2AL. |
| 07/02/917 February 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/908 March 1990 | COMPANY NAME CHANGED HOURDS ADVERTISING AND DESIGN LI MITED CERTIFICATE ISSUED ON 09/03/90 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED HOURDS DESIGN LIMITED CERTIFICATE ISSUED ON 15/05/89 |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 37,MILL STREET STAFFORD ST16 2AJ |
| 08/08/888 August 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06 |
| 06/08/876 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/06/8717 June 1987 | ALTER MEM AND ARTS 140587 |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED EXTRAVOGUE LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 21/04/8721 April 1987 | CERTIFICATE OF INCORPORATION |
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