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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)
05 Nov 1996 AUD Auditor's resignation
24 Sep 1996 288 New director appointed
23 Sep 1996 288 New secretary appointed;new director appointed
23 Sep 1996 288 Director resigned
23 Sep 1996 288 Secretary resigned
23 Sep 1996 288 Director resigned
23 Sep 1996 288 Director resigned
23 Sep 1996 287 Registered office changed on 23/09/96 from: queen street rushden northants NN10 0AB
10 Jul 1996 CERTNM Company name changed herbert johnson LIMITED\certificate issued on 10/07/96
27 Jun 1996 225 Accounting reference date extended from 31/03/96 to 30/06/96
05 Jun 1996 363s Return made up to 29/04/96; no change of members
19 Jan 1996 AA Accounts for a small company made up to 31 March 1995
12 Jun 1995 363s Return made up to 29/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1994 363s Return made up to 29/04/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/04/94; no change of members
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 288 New director appointed
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25 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
11 May 1993 363s Return made up to 29/04/93; change of members
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Request DocumentReturn made up to 29/04/93; change of members
25 Apr 1993 MEM/ARTS Memorandum and Articles of Association
25 Apr 1993 88(2)R Ad 30/09/91--------- £ si 183000@1
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Request DocumentAd 30/09/91--------- £ si 183000@1
25 Apr 1993 123 Nc inc already adjusted 30/09/91
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Request DocumentNc inc already adjusted 30/09/91
25 Apr 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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