MARGARET HOWELL LIMITED

Company number 02134765

Date	Type	Description	View / Download
07 Jul 2014	TM01	Termination of appointment of Kazuhiro Dodo as a director	(1 page)
07 Jul 2014	AP01	Appointment of Mr Kenichi Ikeda as a director	(2 pages)
24 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2,500,000	(8 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(33 pages)
08 Feb 2013	AUD	Auditor's resignation	(1 page)
18 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(8 pages)
10 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
23 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(8 pages)
14 Dec 2011	AD01	Registered office address changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 14 December 2011	(1 page)
15 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(26 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
13 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(8 pages)
06 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
09 Nov 2010	AA	Full accounts made up to 30 June 2010	(27 pages)
05 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Kazuhiro Dodo on 17 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Margaret Howell on 17 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Genya Oshiki on 17 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Kazu Tomeoka on 17 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Richard Craig on 17 December 2009	(2 pages)
22 Dec 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Dec 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 22 December 2009	(1 page)
22 Dec 2009	TM01	Termination of appointment of Aaron Nir as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
09 Dec 2009	AA	Full accounts made up to 30 June 2009	(20 pages)