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HOW GROUP LIMITED

Company number 01984855

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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 Oct 2003 288a New director appointed
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re aud change status 19/08/03
16 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 155(6)b Declaration of assistance for shares acquisition
04 Jul 2003 155(6)a Declaration of assistance for shares acquisition
25 Jun 2003 288b Director resigned
03 Jun 2003 AA Full accounts made up to 31 December 2002
24 Dec 2002 MEM/ARTS Memorandum and Articles of Association
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2002 363s Return made up to 22/06/02; full list of members
05 Jul 2002 288b Director resigned
10 Jun 2002 AA Full accounts made up to 31 December 2001
08 Jul 2001 363s Return made up to 22/06/01; full list of members
16 Jun 2001 AA Full accounts made up to 31 December 2000
22 May 2001 353 Location of register of members
26 Mar 2001 287 Registered office changed on 26/03/01 from: tilbury house ruscombe park ruscombe reading RG10 9JU
12 Sep 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 288c Director's particulars changed
19 Jul 2000 288c Director's particulars changed
11 Jul 2000 363a Return made up to 22/06/00; full list of members
11 Jul 2000 353 Location of register of members
09 Dec 1999 155(6)b Declaration of assistance for shares acquisition
09 Dec 1999 155(6)a Declaration of assistance for shares acquisition
01 Oct 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 288a New director appointed