- Company Overview for HOWELL'S OF MONKTON LIMITED (01359704)
- Filing history for HOWELL'S OF MONKTON LIMITED (01359704)
- People for HOWELL'S OF MONKTON LIMITED (01359704)
- Charges for HOWELL'S OF MONKTON LIMITED (01359704)
- More for HOWELL'S OF MONKTON LIMITED (01359704)
| 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) |
|---|---|---|---|
| 29 Mar 2011 | RESOLUTIONS |
Resolutions
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| 29 Mar 2011 | CC04 | Statement of company's objects | |
| 28 Mar 2011 | AP01 | Appointment of Mr Lee Coleyshaw as a director | |
| 28 Mar 2011 | AP01 | Appointment of Mr Peter Francis Blakemore as a director | |
| 22 Mar 2011 | TM01 | Termination of appointment of Julyan Capper as a director | |
| 22 Mar 2011 | TM01 | Termination of appointment of William Capper as a director | |
| 24 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Dec 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Julyan Melville Capper on 31 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr William James Capper on 31 May 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Mr Scott Munro-Morris on 31 May 2010 | |
| 28 Aug 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 08 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 06 Aug 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 17 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 10 Oct 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 09 Jul 2007 | 363s | Return made up to 31/05/07; no change of members | |
| 17 Oct 2006 | AA | Accounts for a dormant company made up to 30 April 2006 | |
| 13 Jun 2006 | 363s | Return made up to 31/05/06; full list of members | |
| 25 Apr 2006 | 288a | New secretary appointed | |
| 25 Apr 2006 | 288b | Secretary resigned | |
| 31 Aug 2005 | AA | Accounts for a dormant company made up to 30 April 2005 | |
| 13 Jun 2005 | 363s | Return made up to 31/05/05; full list of members | |
| 15 Sep 2004 | AA | Accounts for a dormant company made up to 30 April 2004 |