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HOWLETTS AND PORT LYMPNE ESTATES LIMITED

Company number 01120626

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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)
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of James Osborne as a director
06 Jan 2011 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of Russel Mckelvey as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 TM01 Termination of appointment of Russel Mckelvey as a director
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Mr Russel Graeme Mckelvey on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Robert Alan O'connor on 1 January 2010
04 Jan 2010 CH03 Secretary's details changed for Jeremy Beatty on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Mr John Damian Androcles Aspinall on 1 January 2010
04 Jan 2010 CH01 Director's details changed for James Francis Osborne on 1 January 2010
02 Oct 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 AA Full accounts made up to 31 December 2007
02 Feb 2009 363a Return made up to 31/12/08; full list of members
19 Jan 2009 AA Full accounts made up to 31 December 2006
31 Dec 2008 AA Full accounts made up to 31 December 2005
13 Aug 2008 288a Director appointed mr russel graeme mckelvey
08 Apr 2008 AA Full accounts made up to 31 December 2004
30 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Jan 2007 363s Return made up to 31/12/06; full list of members