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HOWARD LEE & SON LIMITED

Company number 01295112

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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)
16 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Mar 1996 363s Return made up to 11/03/96; full list of members
16 Jan 1996 AA Accounts for a small company made up to 31 March 1995
20 Apr 1995 288 New secretary appointed;director resigned
18 Apr 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
07 Apr 1995 MEM/ARTS Memorandum and Articles of Association
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1995 363s Return made up to 11/03/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/03/95; no change of members
12 Jan 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Mar 1994 288 Director's particulars changed
23 Mar 1994 363s Return made up to 11/03/94; no change of members
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
29 Mar 1993 288 Director resigned
29 Mar 1993 363s Return made up to 11/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
31 Mar 1992 363s Return made up to 25/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 1992 AA Accounts for a small company made up to 31 March 1991
23 Apr 1991 363a Return made up to 25/03/91; no change of members
09 Apr 1991 AA Accounts for a small company made up to 31 March 1990
02 Aug 1990 AA Accounts for a small company made up to 31 March 1989
02 Aug 1990 363 Return made up to 04/05/90; full list of members
18 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jun 1989 AA Accounts for a small company made up to 31 March 1988
15 Jun 1989 363 Return made up to 20/04/89; full list of members