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HOWARD SCALE CO. LIMITED(THE)

Company number 00608264

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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)
18 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
25 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Mar 2013 AP01 Appointment of Mr Stephen John Dear as a director
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Andrew Paul Brown on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr David John Dear on 26 March 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Mar 2009 363a Return made up to 15/03/09; full list of members