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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)
23 Jul 2002 363a Return made up to 25/06/02; full list of members
23 Jul 2002 353 Location of register of members
11 Jul 2002 288c Director's particulars changed
27 Jun 2002 288b Director resigned
24 Jun 2002 287 Registered office changed on 24/06/02 from: kettering road islip kettering northamptonshire NN14 3JW
09 Jan 2002 AUD Auditor's resignation
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New secretary appointed
08 Jan 2002 288b Secretary resigned
18 Dec 2001 MEM/ARTS Memorandum and Articles of Association
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 AA Full accounts made up to 31 December 2000
09 Nov 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 155(6)a Declaration of assistance for shares acquisition
30 Oct 2000 CERTNM Company name changed eurofleet LTD.\certificate issued on 31/10/00
23 Oct 2000 288b Director resigned