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HOWARD TRUSTEES LIMITED

Company number 01462936

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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)
08 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 31/03/06
02 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
28 Nov 2005 363s Return made up to 16/11/05; full list of members
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approved accounts 16/11/05
23 Nov 2004 363s Return made up to 16/11/04; full list of members
23 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
28 Nov 2003 363s Return made up to 16/11/03; full list of members
28 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
20 Nov 2002 363s Return made up to 16/11/02; full list of members
20 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
21 Jan 2002 88(2)R Ad 09/01/02--------- £ si 198@1=198 £ ic 2/200
14 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
14 Jan 2002 363s Return made up to 16/11/01; full list of members
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New secretary appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 287 Registered office changed on 10/08/01 from: 85 queen victoria street senator house london EC4V 4JL
10 Aug 2001 288b Secretary resigned