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HOWE MAXTED GROUP LIMITED

Company number 01854813

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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)
19 Jan 2010 AR01 Annual return made up to 31 December 2009
19 Jan 2010 CH03 Secretary's details changed for John Austin on 31 December 2009
06 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
10 Jan 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
17 Jan 2007 363s Return made up to 31/12/06; no change of members
06 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 288a New secretary appointed
16 Jan 2006 363s Return made up to 31/12/05; full list of members
30 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
27 Feb 2004 287 Registered office changed on 27/02/04 from: 18 bromley road, beckenham, kent BR3 2UW
23 Jan 2004 363s Return made up to 31/12/03; no change of members
30 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
23 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 2002 CERTNM Company name changed H.E. howe & co. LIMITED\certificate issued on 19/03/02
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Director resigned
30 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
05 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed