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DAVID HOWARD (UK) LIMITED

Company number 01368929

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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)
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2010 SH08 Change of share class name or designation
08 Jun 2010 AA Full accounts made up to 31 August 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Caroline Sweeney on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Victor Howard Rawlinson on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Andrew Philip Shaw on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Mr John Lawrence Martini on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Isabel Eberlein on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Teresa Jane Frior on 31 December 2009
25 Jan 2010 CH03 Secretary's details changed for Adele Rawlinson on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Simon Paul Corcoran on 1 December 2009
19 May 2009 AA Accounts for a medium company made up to 31 August 2008
02 Apr 2009 288a Secretary appointed adele rawlinson
02 Apr 2009 288b Appointment terminated secretary andrew shaw
02 Apr 2009 288a Director appointed simon paul corcoran
21 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Jul 2008 288b Appointment terminated director julia brunton