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PJ HOWLETT BUSINESS SYSTEMS LIMITED

Company number 02339093

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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)
28 May 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 250	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 250 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	TM02	Termination of appointment of Andrew Walker as a secretary	View PDF Termination of appointment of Andrew Walker as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
13 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from, tsg head office one gosforth parkway, gosforth business park, newcastle, tyne & wear, NE12 8ET	View PDF Registered office changed on 13/02/2009 from, tsg head office one gosforth parkway, gosforth business park, newcastle, tyne & wear, NE12 8ET - link opens in a new window - 1 page (1 page)
13 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 Feb 2009	288b	Appointment terminated director mark joynson	View PDF Appointment terminated director mark joynson - link opens in a new window - 1 page (1 page)
13 Feb 2009	288a	Director appointed mr duncan davies	View PDF Director appointed mr duncan davies - link opens in a new window - 1 page (1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from, one gosforth parkway, gosforth, newcastle upon tyne, tyne and wear, NE12 8ET	View PDF Registered office changed on 29/01/2009 from, one gosforth parkway, gosforth, newcastle upon tyne, tyne and wear, NE12 8ET - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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