- Company Overview for HOWBOURNE LIMITED (00756683)
- Filing history for HOWBOURNE LIMITED (00756683)
- People for HOWBOURNE LIMITED (00756683)
- Charges for HOWBOURNE LIMITED (00756683)
- More for HOWBOURNE LIMITED (00756683)
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) |
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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
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|
Request DocumentResolutions |
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
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Request DocumentReturn made up to 03/05/94; change of members |
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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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 03/05/93; full list of members |
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
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Request DocumentReturn made up to 03/05/92; no change of members |
07 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |