LS HOWARD CENTRE WELWYN LIMITED

Company number 01813848

Date	Type	Description	View / Download
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
19 Aug 2005	88(2)R	Ad 24/05/05--------- £ si 12499900@1	(2 pages)
10 Aug 2005	123	Nc inc already adjusted 24/03/05	(1 page)
10 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jun 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
12 Apr 2005	395	Particulars of mortgage/charge	(19 pages)
12 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
12 Apr 2005	288a	New director appointed	(13 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Dec 2004	288a	New director appointed	(4 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 234 bath road slough SL1 4EE	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	CERTNM	Company name changed howard centre properties LIMITED\certificate issued on 16/12/04	(2 pages)
11 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
25 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
24 Jul 2003	288a	New director appointed	(3 pages)
24 Jul 2003	288b	Director resigned	(1 page)
12 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)