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HOWSMOOR DEVELOPMENTS LIMITED

Company number 02052235

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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)
04 Nov 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 02/05/09; full list of members
17 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 Nov 2008 AA Full accounts made up to 31 March 2008
30 May 2008 363a Return made up to 02/05/08; full list of members
05 Sep 2007 AA Full accounts made up to 31 March 2007
05 Jul 2007 363s Return made up to 02/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
27 Nov 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 02/05/06; full list of members
04 Jan 2006 AA Full accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Jun 2005 363s Return made up to 02/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Apr 2005 395 Particulars of mortgage/charge
20 Jan 2005 AA Full accounts made up to 31 December 2003
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 May 2004 363s Return made up to 02/05/04; full list of members
03 Mar 2004 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/10/03
21 Nov 2003 287 Registered office changed on 21/11/03 from: tempsford hall sandy bedfordshire SG19 2BD
21 Nov 2003 288b Director resigned
21 Nov 2003 288b Director resigned