W. HOWARD LIMITED

Company number 00996161

Date	Type	Description	View / Download
12 Jun 2006	363a	Return made up to 07/06/06; full list of members	(3 pages)
30 May 2006	288a	New director appointed	(1 page)
19 Apr 2006	AA	Accounts for a medium company made up to 31 December 2005	(20 pages)
19 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2005	363s	Return made up to 07/06/05; full list of members	(4 pages)
04 Apr 2005	AA	Accounts for a medium company made up to 31 December 2004	(20 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
13 Jul 2004	363a	Return made up to 11/06/04; full list of members	(9 pages)
22 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(20 pages)
26 Nov 2003	AUD	Auditor's resignation	(1 page)
28 Jun 2003	363a	Return made up to 11/06/03; full list of members	(9 pages)
01 Jun 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
03 Jul 2002	363s	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
02 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
31 Aug 2001	363a	Return made up to 11/06/01; full list of members	(12 pages)
31 Aug 2001	353	Location of register of members	(1 page)
31 Aug 2001	288c	Director's particulars changed	(1 page)
29 Mar 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
23 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Dec 2000	CERTNM	Company name changed W.howard timber LIMITED\certificate issued on 28/12/00	(2 pages)
19 Dec 2000	88(2)R	Ad 14/11/00--------- £ si 1600@1=1600 £ ic 30000/31600	(2 pages)
19 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)

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