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AXSIA HOWMAR LIMITED

Company number 00961792

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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)
16 Feb 2011 CH03 Secretary's details changed for Cheryl Lynn Roberts on 15 January 2011
16 Feb 2011 CH01 Director's details changed for Cheryl Lynn Roberts on 15 January 2011
21 Jan 2011 AA Full accounts made up to 31 December 2009
25 Oct 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
25 Oct 2010 AP04 Appointment of Abogado Nominees Limited as a secretary
25 Oct 2010 AP03 Appointment of Cheryl Lynn Roberts as a secretary
25 Oct 2010 AP01 Appointment of Cheryl Lynn Roberts as a director
22 Oct 2010 TM01 Termination of appointment of George Mackie as a director
22 Oct 2010 TM02 Termination of appointment of George Mackie as a secretary
06 Apr 2010 TM01 Termination of appointment of Raymond Keating as a director
12 Mar 2010 AD01 Registered office address changed from Voyager House, Apollo Rise Farnborough Hampshire GU14 0NP on 12 March 2010
21 Jan 2010 AP01 Appointment of George Mackie as a director
16 Jan 2010 TM01 Termination of appointment of David Hope as a director
16 Jan 2010 TM01 Termination of appointment of Ian Harding as a director
16 Jan 2010 TM01 Termination of appointment of Derek Cash as a director
16 Jan 2010 TM02 Termination of appointment of David Hope as a secretary
16 Jan 2010 TM02 Termination of appointment of Katherine Ellis as a secretary
16 Jan 2010 AP03 Appointment of George Mackie as a secretary
16 Jan 2010 AP03 Appointment of Grace B Holmes as a secretary
16 Jan 2010 AP01 Appointment of Grace B Holmes as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 10/05/09; full list of members
22 May 2009 363a Return made up to 10/05/08; full list of members
22 May 2009 288c Secretary's change of particulars / katherine ellis / 01/05/2009
01 Oct 2008 AA Full accounts made up to 31 December 2007