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HOWBOURNE LIMITED

Company number 00756683

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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)
06 Nov 1995 88(2)R Ad 25/10/95--------- £ si 100@1=100 £ ic 100/200
06 Nov 1995 123 Nc inc already adjusted 25/10/95
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Request DocumentNc inc already adjusted 25/10/95
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1995 AA Full accounts made up to 31 December 1994
24 Jul 1995 363x Return made up to 03/05/95; full list of members
21 Feb 1995 287 Registered office changed on 21/02/95 from: 235 berkhampstead road chesham buckinghamshire HP5 3AP
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Request DocumentRegistered office changed on 21/02/95 from: 235 berkhampstead road chesham buckinghamshire HP5 3AP
16 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 May 1994 363s Return made up to 03/05/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/05/94
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23 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
18 Mar 1994 288 Director resigned
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15 Mar 1994 287 Registered office changed on 15/03/94 from: 3 broad street chesham bucks HP5 3EA
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Request DocumentRegistered office changed on 15/03/94 from: 3 broad street chesham bucks HP5 3EA
17 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 May 1993 363s Return made up to 03/05/93; full list of members
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22 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 363s Return made up to 03/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/05/92; no change of members
07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 363b Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
24 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
14 Jul 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
14 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Aug 1988 363 Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members