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HOVELLS INTERNATIONAL LIMITED

Company number 01469096

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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)
18 Oct 2004 AA Total exemption small company accounts made up to 28 February 2004
05 Nov 2003 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Sep 2003 AA Accounts made up to 28 February 2003
26 Nov 2002 363s Return made up to 18/11/02; full list of members
08 Sep 2002 AA Accounts made up to 28 February 2002
28 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jul 2002 287 Registered office changed on 03/07/02 from: willow house bedford street norwich NR2 1AG
29 Nov 2001 363s Return made up to 18/11/01; full list of members
06 Sep 2001 AA Accounts made up to 28 February 2001
06 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed
27 Nov 2000 363s Return made up to 18/11/00; full list of members
31 Aug 2000 AA Accounts made up to 28 February 2000
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1999 AA Accounts made up to 28 February 1999
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1998 363s Return made up to 18/11/98; no change of members
24 Nov 1998 AA Accounts made up to 28 February 1998
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1997 363s Return made up to 18/11/97; no change of members
03 Nov 1997 AA Accounts made up to 28 February 1997
03 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1996 363s Return made up to 18/11/96; full list of members