HOWE ROBINSON AND COMPANY LIMITED

Company number 01195130

Date	Type	Description	View / Download
30 Aug 2017	TM01	Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 30/08/2017 for Peter Kerr Dineen.	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
10 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
30 Mar 2016	AD01	Registered office address changed from , 7th Floor Regis House, 45 King William Street, London, EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016	(1 page)
20 Nov 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
01 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 50,000	(9 pages)
07 Jul 2015	TM01	Termination of appointment of Nicholas James Bowden as a director on 30 June 2015	(1 page)
16 Jan 2015	AA	Full accounts made up to 31 March 2014	(22 pages)
08 Dec 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Nicholas David Howard Rowton-Lee as a director on 9 September 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	(10 pages)
23 Dec 2013	AA	Accounts made up to 31 March 2013	(21 pages)
24 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 50,000	(10 pages)
09 Jul 2013	TM01	Termination of appointment of David Lewis as a director	(1 page)
24 Dec 2012	AA	Accounts made up to 31 March 2012	(21 pages)
08 Nov 2012	AP01	Appointment of Mr Phillip Henry Bull as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Daniel Ivor Arthur Hall as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Richard Mark Allen as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Guang Li as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of John Kerr as a director	(1 page)
12 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(10 pages)
23 Dec 2011	AA	Accounts made up to 31 March 2011	(21 pages)
08 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(10 pages)
27 Jun 2011	TM02	Termination of appointment of Richard Wood as a secretary	(1 page)
11 Jan 2011	AA	Accounts made up to 31 March 2010	(21 pages)