JOHN HOWARD CONSULTANCY LIMITED(THE)

Company number 01379889

Date	Type	Description	View / Download
20 Jan 2014	AD01	Registered office address changed from 25 Norrth Row Mayfair London W1K 6DJ United Kingdom on 20 January 2014	(1 page)
10 Dec 2013	AD01	Registered office address changed from Suite 21 80 Park Lane London W1K 7TR United Kingdom on 10 December 2013	(1 page)
15 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 3	(5 pages)
18 Jun 2013	CH01	Director's details changed for Mr Andrew Richard Lamb on 1 June 2013	(2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
25 Apr 2013	AD01	Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 25 April 2013	(1 page)
21 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2013	AD02	Register inspection address has been changed	(1 page)
24 Oct 2012	CH01	Director's details changed for Mr Andrew Richard Lamb on 24 October 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
02 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
02 Sep 2010	TM02	Termination of appointment of Delaware Management Company Limited as a secretary	(1 page)
02 Sep 2010	AP04	Appointment of Saville Company Secretaries Limited as a secretary	(2 pages)
11 Aug 2010	TM01	Termination of appointment of John Howard as a director	(1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
24 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
08 Sep 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
08 Sep 2008	288c	Secretary's change of particulars / delaware management company LIMITED / 01/10/2007	(1 page)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
14 Aug 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)