MARGARET HOWELL LIMITED

Company number 02134765

Date	Type	Description	View / Download
05 Aug 2009	288b	Appointment terminated director shinichi matsuda	(1 page)
05 Aug 2009	288a	Director appointed kazu tomeoka	(2 pages)
23 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(1 page)
17 Dec 2008	363a	Return made up to 17/12/08; full list of members	(5 pages)
23 Oct 2008	AA	Full accounts made up to 30 June 2008	(20 pages)
03 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
22 Oct 2007	AA	Full accounts made up to 30 June 2007	(24 pages)
20 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
20 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 1650000@1=1650000 £ ic 850000/2500000	(2 pages)
20 Oct 2007	123	Nc inc already adjusted 10/10/07	(1 page)
20 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion of debt 10/10/07
20 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
22 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
08 Jan 2007	363a	Return made up to 17/12/06; full list of members	(3 pages)
13 Dec 2006	AA	Full accounts made up to 30 June 2006	(20 pages)
04 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 2006	AAMD	Amended full accounts made up to 30 June 2005	(21 pages)
13 Feb 2006	363a	Return made up to 17/12/05; full list of members	(8 pages)
04 Nov 2005	AA	Full accounts made up to 30 June 2005	(21 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
24 Oct 2005	288a	New director appointed	(2 pages)