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HOWARD ELECTRICAL LIMITED

Company number 01847493

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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 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Sep 2005 363a Return made up to 02/09/05; full list of members
12 Sep 2005 288c Director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 Sep 2004 363s Return made up to 02/09/04; full list of members
24 Apr 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 363s Return made up to 11/09/03; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
18 Sep 2002 363s Return made up to 11/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
25 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 2001 169 £ ic 100/79 15/06/01 £ sr 21@1=21
17 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2001 288b Director resigned
29 Jan 2001 363a Return made up to 17/09/00; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999
23 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Oct 1999 363s Return made up to 17/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
08 Oct 1998 363s Return made up to 17/09/98; full list of members
10 Oct 1997 363s Return made up to 17/09/97; full list of members
10 Sep 1997 AA Accounts for a small company made up to 31 December 1996
13 Oct 1996 AA Accounts for a small company made up to 31 December 1995