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HOWE ROBINSON AND COMPANY LIMITED

Company number 01195130

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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 Jan 2011 AA Accounts made up to 31 March 2010
05 Oct 2010 CH01 Director's details changed for Mr George Richard Hulse on 30 September 2010
08 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for John Edward Kerr on 1 April 2010
08 Sep 2010 CH01 Director's details changed for Guang Cheng Li on 1 April 2010
08 Sep 2010 CH01 Director's details changed for Nicholas James Bowden on 1 April 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth re sect 39 31/03/2010
16 Mar 2010 AD01 Registered office address changed from , 77 Mansell Street, London, E1 8AF on 16 March 2010
20 Jan 2010 AA Accounts made up to 31 March 2009
16 Oct 2009 TM01 Termination of appointment of Peter Hobson as a director
11 Sep 2009 363a Return made up to 06/09/09; full list of members
03 Jul 2009 288b Appointment terminate, director nicholas brian fortescue hubbard logged form
19 Dec 2008 AA Accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 06/09/08; full list of members
24 Nov 2008 288c Secretary's change of particulars / richard wood / 29/02/2008
07 Nov 2007 AA Accounts made up to 31 March 2007
22 Sep 2007 363s Return made up to 06/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2007 AA Accounts made up to 31 March 2006
04 Oct 2006 363s Return made up to 06/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2005 AA Accounts made up to 31 March 2005
27 Sep 2005 363s Return made up to 06/09/05; full list of members
09 Aug 2005 288a New director appointed
05 Feb 2005 AA Accounts made up to 31 March 2004
14 Oct 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2004 AA Accounts made up to 31 March 2003