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HOWPER 260 LIMITED

Company number 02625043

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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 Oct 2007 288b Secretary resigned;director resigned
03 Oct 2007 288b Director resigned
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Sep 2007 395 Particulars of mortgage/charge
17 Jun 2007 288a New secretary appointed;new director appointed
17 Jun 2007 288a New director appointed
17 Jun 2007 288b Director resigned
17 Jun 2007 288b Secretary resigned
17 Jun 2007 288b Director resigned
17 Jun 2007 287 Registered office changed on 17/06/07 from: 22A st james's square london SW1Y 5LP
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Aug 2006 363a Return made up to 25/06/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Sep 2005 288b Director resigned
05 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(287) ‐ Registered office changed on 05/07/05
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Apr 2005 288a New director appointed
07 Mar 2005 288b Director resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned