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P C HOWARD (HOLDINGS) LIMITED

Company number 00496076

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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 Oct 2005 190 Location of debenture register
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
24 Oct 2005 288c Director's particulars changed
21 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 04/10/04; full list of members
05 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
10 Oct 2003 363s Return made up to 04/10/03; full list of members
16 Aug 2003 395 Particulars of mortgage/charge
04 Mar 2003 AA Group of companies' accounts made up to 31 March 2002
14 Oct 2002 363s Return made up to 04/10/02; full list of members
08 Jul 2002 AA Group of companies' accounts made up to 31 March 2001
11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 123 £ nc 10000/100000 07/11/01
01 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Mar 2001 395 Particulars of mortgage/charge
31 Jan 2001 AA Full group accounts made up to 31 March 2000
09 Oct 2000 363s Return made up to 04/10/00; full list of members
02 Feb 2000 AA Full group accounts made up to 31 March 1999
20 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1999 AA Full group accounts made up to 31 March 1998
23 Oct 1998 363s Return made up to 04/10/98; no change of members
21 May 1998 395 Particulars of mortgage/charge
26 Oct 1997 363s Return made up to 04/10/97; no change of members