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HOWPER 187 LIMITED

Company number 02605992

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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 Feb 2004 AA Accounts for a small company made up to 31 December 2002
26 Jun 2003 363s Return made up to 29/04/03; full list of members
20 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jun 2002 363s Return made up to 29/04/02; full list of members
26 Jun 2002 288b Secretary resigned;director resigned
26 Jun 2002 288b Director resigned
04 Mar 2002 288a New director appointed
04 Mar 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
12 Feb 2002 288a New secretary appointed
29 Jan 2002 287 Registered office changed on 29/01/02 from: 137/143 high street sutton surrey SM1 1JH
17 Aug 2001 AA Accounts for a dormant company made up to 28 February 2001
10 May 2001 363s Return made up to 29/04/01; full list of members
13 Dec 2000 AA Accounts for a dormant company made up to 29 February 2000
01 Jun 2000 363s Return made up to 29/04/00; full list of members
02 Nov 1999 AA Accounts for a dormant company made up to 28 February 1999
23 Jun 1999 363s Return made up to 29/04/99; no change of members
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1998 AA Accounts for a dormant company made up to 28 February 1998
20 Oct 1998 AA Full accounts made up to 30 June 1997
18 Sep 1998 363s Return made up to 29/04/98; no change of members
03 Sep 1998 225 Accounting reference date shortened from 30/06/98 to 28/02/98
03 Sep 1998 287 Registered office changed on 03/09/98 from: 179 great portland street london W1N 6LS
30 Apr 1997 363s Return made up to 29/04/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Nov 1996 288b Director resigned
05 Nov 1996 AA Accounts for a small company made up to 30 June 1996