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D. & R.F. HOWARTH LIMITED

Company number 01163010

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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)
11 Aug 2010 AP01 Appointment of Rupert Henry Conquest Nichols as a director
02 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
29 Sep 2009 AA Accounts made up to 31 December 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ
28 Apr 2009 288c Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1H 7HJ, now: M17 1PY
28 Apr 2009 288c Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY
27 Apr 2009 288c Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY
26 Nov 2008 363a Return made up to 08/11/08; full list of members
04 Aug 2008 AA Accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 08/11/07; full list of members
15 Nov 2007 288c Director's particulars changed
15 Nov 2007 288c Secretary's particulars changed
15 Nov 2007 288c Director's particulars changed
21 Oct 2007 AA Accounts made up to 31 December 2006
12 Mar 2007 287 Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX
07 Dec 2006 363s Return made up to 08/11/06; full list of members
14 Sep 2006 AA Accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 08/11/05; full list of members
04 Oct 2005 AA Accounts made up to 31 December 2004
01 Nov 2004 AAMD Amended accounts made up to 31 December 2003
30 Oct 2004 363s Return made up to 08/11/04; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 08/11/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Jun 2003 AA Full accounts made up to 30 April 2002