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J HOWITT & SON LIMITED

Company number 01061983

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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)
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New secretary appointed;new director appointed
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
12 Feb 2004 405(1) Appointment of receiver/manager
08 Feb 2004 287 Registered office changed on 08/02/04 from: unit b oddicroft lane sutton parkway sutton in ashfield nottinghamshire NG17 5FB
15 Jan 2004 363s Return made up to 25/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
07 Oct 2003 395 Particulars of mortgage/charge
13 Apr 2003 AUD Auditor's resignation
30 Dec 2002 363s Return made up to 25/12/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 December 2001
27 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve facility/agreem 11/07/02
24 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
18 Apr 2002 395 Particulars of mortgage/charge
27 Mar 2002 287 Registered office changed on 27/03/02 from: bennerley road blenheim industrial estate, bulwell nottingham nottinghamshire NG6 8PQ
15 Mar 2002 395 Particulars of mortgage/charge
15 Mar 2002 395 Particulars of mortgage/charge
07 Jan 2002 363s Return made up to 25/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2001 AA Full accounts made up to 31 December 2000
05 Feb 2001 363s Return made up to 25/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jan 2001 288a New secretary appointed