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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)
05 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
01 Mar 2005 288a New director appointed
28 Jan 2005 288a New director appointed
19 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
22 Dec 2004 AA Full accounts made up to 31 December 2003
08 Nov 2004 288b Director resigned
27 Oct 2004 288b Director resigned
02 Feb 2004 363s Return made up to 31/12/03; full list of members
06 Jan 2004 AA Full accounts made up to 31 March 2003
16 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
09 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 395 Particulars of mortgage/charge
17 Jul 2003 287 Registered office changed on 17/07/03 from: 29 curzon street london W1J 7TL
14 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
05 Feb 2003 225 Accounting reference date shortened from 05/04/03 to 31/03/03
28 Jan 2003 AA Full accounts made up to 5 April 2002